AHETEI LIMITED

Restricted

AHETEI LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca Cyprus 6042

Address 2 : Cyprus

ID Details

ID NUMBER : 28 Jan 2022

ID TYPE : Organization Established Date

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE430579

ID TYPE : Registration Number

ID NUMBER : HE430579

ID TYPE : SRN Number

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AHETEI LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 12, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active