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CHARSO LIMITED

Sanctioned entity
TypeCompany[sources]
NameCHARSO LIMITED · Charso Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC301690 · HE301690 · PZ4MNJMK9BS9[sources]
Unique Entity IDPZ4MNJMK9BS9[sources]
StatusΔιαγραμμένη[sources]
AddressElli 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,933

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

OpenCorporates876

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: oc-companies-cy-he301690 · usgsa-s4mr6hn79 · ofac-23285

For experts: raw data explorer