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Charso Limited

Sanctioned entity

Charso Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Charso Limited				[sources]
Incorporation date	2012-02-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 301690` · `C301690` · `HE301690`				[sources]
Unique Entity ID	`PZ4MNJMK9BS9`				[sources]
Status	Διαγραμμένη				[sources]
Address	Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol · P. LORDOS CENTER, MAKARIOU C'AVENUE & VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL, CYP · P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol · P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

Address
Full address	Country
Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol	Cyprus
P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥ	Γραμματέας	-	-

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Slobodan Tesic Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,464

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,124

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

External dataset · United States · OFAC

Cyprus Companies and Corporate Officers1,036

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

External dataset · Cyprus · DRCIP

Source data IDs: ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe · oc-companies-cy-he301690 · ofac-23285 · usgsa-s4mr6hn79 · ofac-pr-bd0bd2a7f8ecb750ada04bbdb7b99a77a19ca1e1

For experts: raw data explorer

Factsheet Data sources

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