OFAC UID 44286 · SDN · Entity

RISEONIC HOLDINGS LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Addresses

  • Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

Identifiers

  • Company Number: C10333 (Cyprus)
  • Organization Established Date: 07 Dec 1977

Remarks

(Linked To: RAHMANI, Ajmal)