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LAVANTIA LTD

Export controlled

LAVANTIA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAVANTIA LIMITED · LAVANTIA LTD · LAVANTIA LTD+B843:B853				[sources]
Incorporation date	2007-03-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 193700` · `HE193700`				[sources]
Status	Διαγραμμένη				[sources]
Address	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · STROVOLOS CENTER, Flat 202, Στροβόλου, 77, Στρόβολος, 2018, Λευκωσία, Κύπρος · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA				[sources]
Last change	2026-01-18	Last processed	2026-02-04	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-10-10	2009-03-30

Directors
Director	Role	Start date	End date
MANSOUR MOGHTADERI ZADEH	Διευθυντής	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

External databases

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

Cyprus Companies and Corporate Officers1,102

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

External dataset · Cyprus · DRCIP

Source data IDs: trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 · us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 · us-bis-10-10-2007-lavantia-ltd-b843-b853 · trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e · oc-companies-cy-he193700 · us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 · us-bis-10-10-2007-lavantia-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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