ARIMERO HOLDING LIMITED
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ARIMERO HOLDING LIMITED is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 1 alias by which ARIMERO HOLDING LIMITED is known as:
- Arimero Holding Limited
Country
Cyprus
Our sanctions database shows 3 different Addresses for ARIMERO HOLDING LIMITED:
Address 1 : Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus
Address 2 : Agiou Andreou, 332, Partician Chambers Limassol Cyprus 3035
Address 3 : Cyprus
ID Details
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 2):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 2):
ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : C146742
ID TYPE : Registration Number
ID NUMBER : C146742
ID TYPE : SRN Number
View Notes
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ARIMERO HOLDING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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