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NORATEC HOLDINGS LTD

Sanctioned entity
NORATEC HOLDINGS LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNORATEC HOLDINGS LTD · NORATEC HOLDINGS Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC360954 · HE360954 · LEPBLCWD6F46[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressFOLOUNE 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

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

Cyprus Companies and Corporate Officers1,012

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

External dataset · Cyprus · DRCIP

OpenCorporates844

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-49779 · usgsa-s4mrtl9cn · oc-companies-cy-he360954

For experts: raw data explorer