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OGC-Victoria Holding Ltd

Export controlled · Sanctioned entity

OGC-Victoria Holding Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OGC-Victoria Holding Ltd · OIL GAS CONSULTING - VICTORIA HOLDING, LTD.				[sources]
Other name	Oil Gas Consulting - Victoria Holding, Ltd.				[sources]
Incorporation date	2018-08-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 388062` · `HE 388062` · `HE388062`				[sources]
Unique Entity ID	`QTFHUY4ZV245` · `UUR3BE9UPGZ8`				[sources]
Status	Διαγραμμένη				[sources]
Address	PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP · Proteas House, Floor No: 5 Limassol Cyprus · Proteas House, Floor No: 5, Limassol · Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also OGC-VICTORIA HOLDING LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Proteas House, Floor No: 5, Limassol	Cyprus

Linked to
Object	Role	Start date	End date
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP

OpenCorporates792

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: usgsa-s4mrnf925 · ofac-37452 · tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db · tw-shtc-0bc59b3451b9612f52447958b6976b98801ff694 · usgsa-s4mrtyf2f · oc-companies-cy-he388062

For experts: raw data explorer

Factsheet Descriptions Data sources

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