MOSTRELLO COMMERCIAL LTD
MOSTRELLO COMMERCIAL LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MOSTRELLO COMMERCIAL LTD is known as:
- MOSTRELLO COMMERCIAL LIMITED
Country
Cyprus
Our sanctions database shows 1 Address for MOSTRELLO COMMERCIAL LTD:
20-22 Zinas Kanther Limassol Cyprus 3035
ID Details
ID NUMBER : 11 Mar 2011
ID TYPE : Organization Established Date
ID NUMBER : IMO 6241181
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : C283094
ID TYPE : Registration Number
ID NUMBER : CY10283094T
ID TYPE : Tax ID No.
ID NUMBER : HE283094
ID TYPE : Business Registration Number
View Notes
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MOSTRELLO COMMERCIAL LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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