ASTRAFTEROS TECHNOKOSMOS LTD

Restricted

ASTRAFTEROS TECHNOKOSMOS LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : 36 LEOFOROS AIGYPTOU, LARNACA, CY

Address 2 : UMM HARAM 66 FLAT 1, LARNACA, CY

Address 3 : Cyprus

Address 4 : Aigyptou 36 Larnaca Cyprus 6030

ID Details

ID NUMBER : 19 Nov 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE428104

ID TYPE : Registration Number

ID NUMBER : HE428104

ID TYPE : SRN Number

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ASTRAFTEROS TECHNOKOSMOS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 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
Denied Persons List	U.S. Department of Commerce	Aug 28, 2023	inactive