IPP OIL PRODUCTS CYPRUS LIMITED

Restricted

IPP OIL PRODUCTS CYPRUS LIMITED is found actively sanctioned on 3 sanction lists.

IPP OIL PRODUCTS CYPRUS LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which IPP OIL PRODUCTS CYPRUS LIMITED is known as:

Country

CYPRUS, Cyprus

Our sanctions database shows 3 different Addresses for IPP OIL PRODUCTS CYPRUS LIMITED:

Address 1 : 12 Esperidon Street 4th Floor Nicosia Cyprus 1087

Address 2 : 12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus

Address 3 : Cyprus

ID Details

ID NUMBER : C210706

ID TYPE : Public Registration Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : C210706

ID TYPE : SRN Number

View Notes

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

IPP OIL PRODUCTS CYPRUS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active