IONICS NOMINEES LIMITED

Restricted

IONICS NOMINEES LIMITED is found actively sanctioned on 2 sanction lists.

IONICS NOMINEES LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which IONICS NOMINEES LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for IONICS NOMINEES LIMITED:

Address 1 : Cyprus

Address 2 : 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104 Nicosia Cyprus 1066

ID Details

ID NUMBER : 04 Nov 2002

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 134010

ID TYPE : Registration Number

ID NUMBER : HE 134010

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

IONICS NOMINEES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active