OFAC UID 49485 · SDN · Entity

PICOTIN HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus

Identifiers

  • Registration Number: 429542 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Dec 2021

Remarks

(Linked To: SENTIMARE ENTERPRISES LIMITED)