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Filtered: United Kingdom Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-10

Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom

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Data sources

2Cyprus Companies and Corporate Officers 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1OpenCorporates 1PermID Open Data

Countries

2Cyprus 2United Kingdom 1British Virgin Islands

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting