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NORATEC HOLDINGS LTD

Sanctioned entity

NORATEC HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORATEC HOLDINGS LTD · NORATEC HOLDINGS Ltd				[sources]
Incorporation date	2016-10-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C360954` · `HE360954` · `LEPBLCWD6F46`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS & FILOKYPROU 120, 3032 LIMASSOL, CYP · Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol · Αγίου Παύλου, 121, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol	Cyprus

Directors
Director	Role	Start date	End date
VLADIMIRS BORECKIS	Διευθυντής	-	-
VLADIMIRS BORECKIS	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC