NAGELFAR TRADE AND INVEST LIMITED

Restricted

NAGELFAR TRADE AND INVEST LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus; Virgin Islands, British, Virgin Islands, British, Cyprus

Addresses

Address 1 : Agias Zonis, 50 Limassol Cyprus

Address 2 : 2nd floor Arianthi Court Agias Zonis, 50 Limassol Cyprus 3090

Address 3 : Cyprus

Address 4 : Arianthi Court Limassol Cyprus

Address 5 : Trident Chambers PO Box 146 Road Town Tortola Virgin Islands, British

Address 6 : 2nd floor Limassol Cyprus

ID Details

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

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

ID TYPE : Secondary sanctions risk:

ID NUMBER : ΗΕ 347598

ID TYPE : SRN Number

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NAGELFAR TRADE AND INVEST LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active