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Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis

Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
Full address	Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis				[sources]
City	Neapolis				[sources]
Street address	Tower II, Maximos Plaza, Maximos Michailidis 18				[sources]
Postal code	3106				[sources]
Last changed	2023-11-02	Last checked	2024-05-26	First seen	2023-11-02

Located there
Name	Country
EsSiEf menedzhment servisiz (Kipr) LTD · SCF MANAGEMENT SERVICES (CYPRUS) LTD · SCF MANAGEMENT SERVICES CYPRUS LTD · SCF Management Services (Cyprus) Ltd · 3 more...	Cyprus

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

United States · Office of Foreign Assets Control (OFAC)

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