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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-15

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
STROYTRANSGAZ HOLDING LIMITED
Company · Export controlled · Sanctioned entity · Cyprus · Russia
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
IPP Oil Products (Cyprus) Limited
Company · Export controlled · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Fentex Properties LTD.
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Export controlled · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Haleel Finance LTD
Company · Export controlled · Sanctioned entity · Cyprus

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Search in: Cyprus Companies and Corporate Officers

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