CHARSO LIMITED
CHARSO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Cyprus
Our sanctions database shows 2 different Addresses for CHARSO LIMITED:
Address 1 : P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105 Limassol Cyprus
Address 2 : Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030 Limassol Cyprus
ID Details
ID NUMBER : C301690
ID TYPE : Registration ID
View Notes
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CHARSO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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