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Mostrello Commercial Ltd

Export controlled · Sanctioned entity

Mostrello Commercial Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSTRELLO COMMERCIAL LIMITED · Mostrello Commercial Ltd				[sources]
Other name	Mostrello Commercial Limited				[sources]
Incorporation date	2011-03-11				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
IMO Number	`IMO6241181`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090706271`				[sources]
Registration number	`C 283094` · `C283094` · `HE283094`				[sources]
Tax Number	`CY10283094T`				[sources]
Unique Entity ID	`YHZDM3WPZSR7` · `ZDW8YM52T7H6`				[sources]
Website	www.mostrello.com				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP · 20-22 Zinas Kanther Limassol 3035 Cyprus · 20-22 Zinas Kanther, 3035 Limassol · 20-22, Zenas Kanther Street, LIMASSOL, 3035, Cyprus · Arch. Makariou III, 155, PROTEAS HOUSE, Orofos 5, LIMASSOL, 3026, Cyprus · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-10-30

Descriptions

(also MOSTRELLO COMMERCIAL LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTRELLO COMMERCIAL LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
20-22 Zinas Kanther, 3035 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥ	Γραμματέας	-	-
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,654

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-51346 · permid-5090706271 · usgsa-s4mrtxmhl · oc-companies-cy-he283094 · tw-shtc-c6561b05bda3461d446da6d43fa1bdda18ced3bd · usgsa-s4mrtxphd · ofac-pr-c890cf9868b50a154060bafff94beaf583deb674 · tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd

For experts: raw data explorer

Factsheet Descriptions Data sources

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