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Ocean Europe CY Limited

Sanctioned entity

Ocean Europe CY Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ocean Europe CY Limited				[sources]
Incorporation date	2015-10-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 347860` · `C347860` · `HE347860`				[sources]
Unique Entity ID	`P8W5YS64EFQ3`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP · Floor No: 2, Stasinou 23, 2404 Nicosia · RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-12-11

Relationships

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

Address
Full address	Country
Floor No: 2, Stasinou 23, 2404 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ	Διευθυντής	-	-
ZEM HOLDINGS LTD	Γραμματέας	-	-

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 Exclusions105,647

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

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,019

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

External dataset · Cyprus · DRCIP

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5ca8495088565ccc50dc19ef4564ca4e14947fd0 · oc-companies-cy-he347860 · usgsa-s4mrrkg4g · ofac-44277

For experts: raw data explorer

Factsheet Data sources

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