Search OpenSanctions

ZEM HOLDINGS LTD

Sanctioned entity

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

Type	Company				[sources]
Name	ZEM HOLDINGS LTD				[sources]
Incorporation date	2016-02-01				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C351838` · `HE 351838` · `HE351838` · `P8Z4R46QEUB3`				[sources]
Unique Entity ID	`P8Z4R46QEUB3`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP · Floor No: 2, Stasinou 23, 2404 Nicosia · RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-12-11

Relationships

Address
Full address	Country
Floor No: 2, Stasinou 23, 2404 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΜΙΡ ΡΑΧΜΑΝ ΚΑΛΑΝΤΑΡ ΚΧΑΝ	Διευθυντής	-	-
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA