Lists › OFAC SDN › ofac_sdn-43086
HURIYA PRIVATE CYPRUS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43086.
Programs
Names and aliases
| HURIYA PRIVATE CYPRUS LTD | primary |
Identifiers
| Registration Number | C418778 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 157 Athalassas Strovolos 2015 Cyprus |
Remarks (as published)
(Linked To: HANAFIN, John Desmond)
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.