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Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia

Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
Full address	Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia				[sources]
City	Nicosia				[sources]
Street address	Arc. Makariou 2-4, Capital center, 9th floor, index 1065				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

Located there
Name	Country
BOC ASSET MANAGEMENT LTD · BOM ASSET MANAGEMENT LTD · BoM Asset Management Ltd	Cyprus

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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