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PICOTIN HOLDINGS LIMITED

Export controlled · Sanctioned entity

PICOTIN HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PICOTIN HOLDINGS LIMITED · Picotin Holdings Ltd				[sources]
Incorporation date	2021-12-29 · 2022-03-21				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	5493006ZW6IZDFO6HK39				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082461867`				[sources]
Registration number	`429542` · `C 429542` · `HE429542` · `ΗΕ 429542`				[sources]
Unique Entity ID	`L2Q7MZJ1MC93`				[sources]
Status	Active · Εκκαθάριση με Διάταγμα Δικαστηρίου				[sources]
Address	224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP · 224 Archiepiskopou Makariou C' Avenue Limassol 3030 Cyprus · 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ARCH.MAKARIOU III, 224, 3030 LIMASSOL · Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΜΠΟΡΙΣ ΣΠΙΤΣΑ	Γραμματέας · Διευθυντής	-	-

Linked to
Object	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED Export controlled · Sanctioned entity	Associate Of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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

US SAM Procurement Exclusions105,486

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

External databases

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

Cyprus Companies and Corporate Officers1,036

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

External dataset · Cyprus · DRCIP

PermID Open Data4,644

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtl96n · ofac-49485 · oc-companies-cy-he429542 · lei-5493006ZW6IZDFO6HK39 · tw-shtc-57df22817747c46b15e7cfee500f582ff964b928

For experts: raw data explorer

Factsheet Data sources

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