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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Cyprus | [sources] | |||
| City | Nicosia | [sources] | |||
| Full address | C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia · Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus | [sources] | |||
| Postal code | 1060 | [sources] | |||
| Street address | Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue · Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-a6d01bea553fc03cadc682357a07ed3897f90c65 · addr-6a26674f6b0f09aa284e8f85d28f5bacb72ac0ab · NK-7KMfWnSYRg7d3aPLJvbdha · addr-cee229872f446a28dbd2d9f2b9be0e2ec262f554 · addr-77999f535e079a713dcf0e00a6b0089b142c2024For experts: raw data explorer
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