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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-22

NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Company · Sanctioned entity · Cyprus · Russia
Fentex Properties LTD.
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Mikam Holdings Limited
Company · Sanctioned entity · Cyprus
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
SCF Management Services (Cyprus) Ltd
Company · Sanctioned entity · Cyprus
ITC Consultants Cyprus Limited
Company · Sanctioned entity · Cyprus
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Klaret Aviation Limited
Company · Sanctioned entity · Cyprus · Cayman Islands
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
Company · Sanctioned entity · Cyprus
IONICS NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LIMITED
Company · Sanctioned entity · Cyprus
HEADEY INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus

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Search in: Cyprus Companies and Corporate Officers

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