EKULTRA FINANCIAL GROUP LIMITED
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EKULTRA FINANCIAL GROUP LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for EKULTRA FINANCIAL GROUP LIMITED:
Address 1 : Anexartisias, 118 Floor 1 Flat 101 Limassol Cyprus 3040
Address 2 : Anexartisias, 118 Floor 1 Flat 101 Limassol 3040 Cyprus
ID Details
ID NUMBER : HE 242159
ID TYPE : Registration ID
View Notes
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EKULTRA FINANCIAL GROUP 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 |
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