Lists › OFAC SDN › ofac_sdn-40216
ITC CONSULTANTS CYPRUS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40216.
Programs
Names and aliases
| ITC CONSULTANTS CYPRUS LIMITED | primary |
Identifiers
| Registration Number | HE37569 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1 Limassol 3036 Cyprus |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.