Search OpenSanctions

Floor No: 2, Stasinou 23, 2404

Floor No: 2, Stasinou 23, 2404 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
Full address	Floor No: 2, Stasinou 23, 2404				[sources]
City	not available				[sources]
Street address	Floor No: 2, Stasinou 23				[sources]
Postal code	2404				[sources]
State	Nicosia				[sources]
Last changed	2023-12-11	Last checked	2024-05-13	First seen	2023-12-11

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting