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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Noratec Holdings Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594642 | [sources] | |||
| Registration number | C 360954 · C360954 · HE360954 | [sources] | |||
| Unique Entity ID | LEPBLCWD6F46 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | Agiou Paylou, 121, 'Agios Dometios, NICOSIA, 2362, Cyprus · FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS & FILOKYPROU 120, 3032 LIMASSOL, CYP · Foloune House, Flat No E2, Floor 5 Limassol 3032 Cyprus · Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol · Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, LIMASSOL, 3032, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-cy-he360954 · tw-shtc-a698a5e27bd1204c699212ad21d5093c07bb6bf1 · usgsa-s4mrtl9cn · ofac-49779 · permid-5090594642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADIMIRS BORECKIS | Γραμματέας · Διευθυντής | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |