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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OGC-Victoria Holding Ltd · OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | [sources] | |||
| Alias | Oil Gas Consulting - Victoria Holding, Ltd. | [sources] | |||
| Incorporation date | [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 · Proteas House, Floor No: 5 Limassol Cyprus · Proteas House, Floor No: 5, Limassol · Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.)
(also OGC-VICTORIA HOLDING LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ofac-pr-2cb9e08171bdae19e2eb78db510adac3147ea06c · usgsa-s4mrnf925 · tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db · usgsa-s4mrtyf2f · oc-companies-cy-he388062 · tw-shtc-0bc59b3451b9612f52447958b6976b98801ff694 · ofac-37452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proteas House, Floor No: 5, Limassol | Cyprus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |