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THE MOTHER ARK LTD

Sanctioned entity

THE MOTHER ARK LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mother Ark Ltd · THE MOTHER ARK LTD · The Mother Ark LTD · The Mother Ark.				[sources]
Incorporation date	2022-04-13				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086922108`				[sources]
Registration number	`C433232` · `HE433232`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-12-05

Relationships

Address
Full address	Country
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Hasa Nederland B.V.	-	-	-

Directors
Director	Role	Start date	End date
HANS MARIA C. DE GEETERE	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Hans De Geetere	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,020

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ofac-46795 · permid-5086922108 · oc-companies-cy-he433232 · trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 · ua-nazk-company-11683

For experts: raw data explorer

Factsheet Data sources

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