Search OpenSanctions

Charso Limited

Sanctioned entity

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

Type	Company				[sources]
Name	CHARSO LIMITED · Charso Limited				[sources]
Incorporation date	2012-02-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C301690` · `HE301690`				[sources]
OpenCorporates URL	opencorporates.com				[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 · P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-12-16				[sources]
Last changed	2023-11-19	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	-	-

Owners
Owner	Percentage held	Start date	End date
TESIC, Slobodan	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he301690 · ofac-23285

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