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MOSTRELLO COMMERCIAL LTD

Sanctioned entity

MOSTRELLO COMMERCIAL LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSTRELLO COMMERCIAL LIMITED · MOSTRELLO COMMERCIAL LTD · Mostrello Commercial Ltd				[sources]
Other name	MOSTRELLO COMMERCIAL LIMITED · MOSTRELLO COMMERCIAL LTD · Mostrello Commercial Limited				[sources]
Incorporation date	2011-03-11				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ID Number	`IMO 6241181`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C283094` · `HE283094` · `YHZDM3WPZSR7` · `ZDW8YM52T7H6`				[sources]
Tax Number	`CY10283094T`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP · 20-22 Zinas Kanther, 3035 Limassol · PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-24	Last processed	2024-11-25	First seen	2024-10-30

Relationships

Address
Full address	Country
20-22 Zinas Kanther, 3035 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-
ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA