KRU OVERSEAS LIMITED
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KRU OVERSEAS 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 KRU OVERSEAS LIMITED:
Address 1 : FLAT 1102, THE OVAL, 3 KRINOU , AGIOS ATHANASIOS , Cyprus , 4103
Address 2 : Flat 1102, The Oval, 3 Krinou Agios Athanasios Cyprus 4103
ID Details
ID NUMBER : S4MRVJRMZ
ID TYPE : SAM Number
ID NUMBER : 213800J6SWA4WAIR6X45
ID TYPE : Legal Entity Number
ID NUMBER : 24 Jul 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : HE371978
ID TYPE : Registration Number
View Notes
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KRU OVERSEAS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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