OFAC UID 49779 · SDN · Entity

NORATEC HOLDINGS LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120 Limassol 3032 Cyprus

Identifiers

  • Registration Number: C360954 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 07 Oct 2016