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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

LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
HARBESINA LTD
Company · Sanctioned entity · Cyprus
PITARON LIMITED
Company · Sanctioned entity · Cyprus
TRANSMASHHOLDING LIMITED
Company · Sanction-linked entity · Cyprus
BOSQUE VERDE LTD
Company · Sanctioned entity · Cyprus
PIRUSETI ENTERPRISES LTD
Company · Sanctioned entity · Cyprus
GLOBALTRANS INVESTMENT PLC
Company · Public listed company · Sanction-linked entity · United Arab Emirates · Cyprus
GALMESA LTD
Company · Sanctioned entity · Cyprus
SKYPAL LIMITED
Company · Sanctioned entity · Cyprus
S. Group Airlines Ltd
Company · Sanctioned entity · Cyprus
Erisius Investments Limited
Company · Sanctioned entity · Cyprus
Tardigrade Limited
Company · Sanctioned entity · Cyprus
Lirtavis Enterpraizis Ltd
Company · Sanctioned entity · Cyprus
CONSULTREND ENTERPRISES LIMITED
Company · Sanction-linked entity · Cyprus
Klasfainder Dyzain end Konstrakshn Ltd
Company · Sanctioned entity · Cyprus
Rainbee Holdings Limited
Company · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
FRIOTRON HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
FALISTON HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
HALEEL LTD
Company · Sanctioned entity · Cyprus
Robarin Ltd
Company · Sanctioned entity · Cyprus
BOM PROJECT FINANCING LTD
Company · Sanctioned entity · Cyprus
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus