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Floor No: 2, Stasinou 23, 2404 Nicosia

Floor No: 2, Stasinou 23, 2404 Nicosia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
City	Nicosia				[sources]
Full address	Floor No: 2, Stasinou 23, 2404 Nicosia				[sources]
Postal code	2404				[sources]
State	Nicosia				[sources]
Street address	Floor No: 2, Stasinou 23				[sources]
Last change	2024-06-06	Last processed	2025-04-09	First seen	2023-12-11

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

Source data IDs: addr-a4cf424b28e3f139439828a999ca6b946718a224 · addr-6c705500d9f2917764f32056a99fb172623c9c90 · addr-b13ca89c0b6c9f3880fd33db86f86113d5fce935 · addr-7c25d6df239d646aa515888cc4585c27e614d354 · addr-95852becb4c85641362924dbfe0cf696adb6bd1d

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Factsheet Data sources

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