LAGOSMARINE LIMITED
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LAGOSMARINE 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 LAGOSMARINE LIMITED:
Address 1 : Andrea Araoyzou 2 Limassol Cyprus 4150
Address 2 : ANDREA ARAOYZOU 2 , LIMASSOL , Cyprus , 4150
ID Details
ID NUMBER : S4MRVJRV2
ID TYPE : SAM Number
ID NUMBER : 09 Oct 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : C402876
ID TYPE : Registration Number
View Notes
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LAGOSMARINE 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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