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PICOTIN HOLDINGS LIMITED

Sanctioned entity

PICOTIN HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PICOTIN HOLDINGS LIMITED · Picotin Holdings Ltd				[sources]
Incorporation date	2021-12-29 · 2022-03-21				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	5493006ZW6IZDFO6HK39				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082461867`				[sources]
Registration number	`429542` · `ΗΕ 429542`				[sources]
Status	ACTIVE · Active				[sources]
Address	224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ARCH.MAKARIOU III, 224, 3030 LIMASSOL · Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus · Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-16	Last processed	2024-08-16	First seen	2024-06-12

Relationships

Address
Full address	Country
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol	Cyprus

Linked to
Object	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

External databases

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

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-5493006ZW6IZDFO6HK39 · ofac-49485

For experts: raw data explorer

Factsheet Data sources

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