OFAC UID 44289 · SDN · Entity

ZEM HOLDINGS LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Addresses

  • Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

Identifiers

  • Business Registration Number: HE 351838 (Cyprus)
  • Organization Established Date: 01 Feb 2016

Remarks

(Linked To: RAHMANI, Ajmal)