Noratec Holdings Ltd
Restricted
Noratec Holdings Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
Cyprus, Hong Kong
Addresses
Address 1 : Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120 Limassol 3032 Cyprus
Address 2 : Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120 Limassol Cyprus 3032
ID Details
ID NUMBER : 07 Oct 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : C360954
ID TYPE : Registration Number
View Notes
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Noratec Holdings Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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