Search OpenSanctions

Frumineti Investments Ltd.

Sanctioned entity

Frumineti Investments Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FRUMINETI INVESTMENTS LTD · FRUMINETI INVESTMENTS LTD. · Frumineti Investments Ltd.				[sources]
Incorporation date	2011-07-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C291043` · `HE 291043` · `HE291043`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	Logothetou, 1, Germasogeia, 4043 Limassol · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2016-01-11				[sources]
Last changed	2023-11-19	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Logothetou, 1, Germasogeia, 4043 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ISSA AL-ZEYDI	Γραμματέας	-	-
ISSA AL-ZEYDI	Διευθυντής	-	-

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

Data sources

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)

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