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Taerio Limited

Sanctioned entity

Taerio Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Taerio Limited · Таеріо Лімітед				[sources]
Other name	Taerio Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Malta				[sources]
Registration number	`11588738` · `IBC041510470`				[sources]
Tax Number	`IBC/04/15/10470`				[sources]
Unique Entity ID	`JF2FGL2SXW98`				[sources]
Address	OFFICE NO. 3, HAMARAIN CENTRE, DEIRA, AL MURAQQABAT, PO BOX 95426, DUBAI, ARE · Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai · P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Stratton Investment Group Ltd Sanctioned entity	-	-	-

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Owners
Owner	Percentage held	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,544

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40951 · ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee · usgsa-s4mrphpg6 · ua-nsdc-22450-taerio-limited

For experts: raw data explorer

Factsheet Data sources

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