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ASTRAFTEROS TECHNOKOSMOS LTD

Debarred entity · Export controlled · Sanctioned entity

ASTRAFTEROS TECHNOKOSMOS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASTRAFTEROS TECHNOKOSMOS LTD · Astrafteros Technokosmos Ltd				[sources]
Incorporation date	2021-11-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086849112`				[sources]
Registration number	`C 428104` · `HE428104`				[sources]
Unique Entity ID	`RN7KG2LHH8E1`				[sources]
Status	Inactive · Διαγραμμένη				[sources]
Address	36 LEOFOROS AIGYPTOU, LARNACA · AIGYPTOU 36, 6030 LARNACA · Aigyptou 36, 6030 Larnaca · Aigyptou, 36, LARNACA, 6030, Cyprus · UMM HARAM 66 FLAT 1, LARNACA · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-08-28	2024-02-24

Address
Full address	Country
Aigyptou 36, 6030 Larnaca	Cyprus

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

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

United States · GSA

External databases

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

PermID Open Data5,078

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC

Cyprus Companies and Corporate Officers1,104

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

External dataset · Cyprus · DRCIP

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: us-bis-035fa6d070b23f7005623c05933d34443f667810 · trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c · usgsa-s4mrvqj22 · oc-companies-cy-he428104 · ofac-45853 · permid-5086849112 · us-bis-2023-08-28-astrafteros-technokosmos-ltd · usgsa-s4mrvqgnv · ofac-pr-4a5689d8a7cb27e427cde2517a4304b9e0fc7303

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-AcCPAQgHuuEMe58KVYZTEp?nested=true

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Factsheet Descriptions Relationships Data sources

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