OFAC UID 48119 · SDN · Entity

TOKENTRUST HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 25, 2024

Addresses

  • Lara Court, Arch. Makariou Iii 276 Limassol Cyprus

Identifiers

  • Registration Number: HE410067 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 11 Jun 2020