OCEAN EUROPE CY LIMITED

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 11, 2023

Addresses

Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Floor No: 2, Stasinou 23, Nicosia, Cyprus

3 other listed parties share this address

BUOYANT HOLDINGS LIMITEDEntityGLOMAG
D.C.H. DREAM CREATORS HOLDINGS LTDEntityGLOMAG
ZEM HOLDINGS LTDEntityGLOMAG

Identifiers

Business Registration Number: C347860 (Cyprus)
Organization Established Date: 13 Oct 2015

Remarks

(Linked To: RAHMANI, Ajmal)