ITC CONSULTANTS CYPRUS LIMITED

Restricted

ITC CONSULTANTS CYPRUS LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Cyprus

Addresses

Address 1 : Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1 Limassol Cyprus 3036

Address 2 : Cyprus

ID Details

ID NUMBER : 09 Oct 1989

ID TYPE : Organization Established Date

ID NUMBER : Management consultancy activities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE37569

ID TYPE : Registration Number

ID NUMBER : HE37569

ID TYPE : SRN Number

View Notes

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

ITC CONSULTANTS CYPRUS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active