CENTURONIC LTD

Entity · Paphos · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010, CY
ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010, CY
Identifiers: Business Registration Number, 382931, CY; Organization Established Date, 23 Mar 2018
Remarks: (Linked To: RAYYA, Samer)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists