Search OpenSanctions

Noratec Holdings Ltd

Sanctioned entity

Noratec Holdings Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORATEC HOLDINGS LTD · NORATEC HOLDINGS Ltd · Noratec Holdings Ltd				[sources]
Incorporation date	2016-10-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090594642`				[sources]
Registration number	`C360954` · `HE360954` · `LEPBLCWD6F46`				[sources]
Unique Entity ID	`LEPBLCWD6F46`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS & FILOKYPROU 120, 3032 LIMASSOL, CYP · Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol · Αγίου Παύλου, 121, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2024-08-23

Relationships

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	Διευθυντής	-	-
VLADIMIRS BORECKIS	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 Officers1,073

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

External dataset · Cyprus · DRCIP

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,180

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-49779 · oc-companies-cy-he360954 · permid-5090594642 · usgsa-s4mrtl9cn

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk