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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-10-31

Malfinio Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Dia Kvente Ltd
Company · Sanctioned entity · Cyprus
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Mansekim Ltd
Company · Sanctioned entity · Cyprus
Danderol Ltd
Company · Sanctioned entity · Cyprus
Zavbin Ltd
Company · Sanctioned entity · Cyprus
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
NAGA PRIMORSKY ENTERTAINMENT LIMITED
Company · Sanctioned entity · Cyprus
GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA
Legal entity · Sanction-linked entity
Trafmarket Ltd
Company · Sanctioned entity · Cyprus
Truvonast Tekhnolodzhis Limited"
Company · Sanctioned entity · Cyprus
Interkorp Limited
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MEGAPLANET LTD
Company · Sanctioned entity · Cyprus
NORATEC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
Navasard Limited
Company · Sanctioned entity · Cyprus
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia