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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	Legal entity				[sources]
Name	LAVANTIA LTD · LAVANTIA LTD+B843:B853				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
Status	not available				[sources]
Address	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA · STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA				[sources]
Last change	2025-10-01	Last processed	2025-12-01	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

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: us-bis-10-10-2007-lavantia-ltd-b843-b853 · us-bis-ba7c48234dc38720c3df51d4df60d08560e50304 · us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 · us-bis-10-10-2007-lavantia-ltd · trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 · us-bis-7bfe62821c3ea58b16eb9c5adc234beec5a36add · us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 · trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e

For experts: raw data explorer

Factsheet Descriptions Data sources

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