OCEAN EUROPE CY LIMITED
OCEAN EUROPE CY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Cyprus
Our sanctions database shows 1 Address for OCEAN EUROPE CY LIMITED:
Floor No: 2 Stasinou 23 Nicosia Cyprus 2404
ID Details
ID NUMBER : 13 Oct 2015
ID TYPE : Organization Established Date
ID NUMBER : C347860
ID TYPE : Business Registration Number
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OCEAN EUROPE CY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 12, 2023 | active |
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