PIRUSETI ENTERPRISES LTD
Restricted
PIRUSETI ENTERPRISES LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 6 different Addresses for PIRUSETI ENTERPRISES LTD:
Address 1 : 1 Logothetou Street Nicosia Cyprus 4034
Address 2 : Logothetou 1 Germasogeia Limassol Cyprus
Address 3 : 1 Logothetou Street Nicosia 4034 Cyprus
Address 4 : Logothetou 1 Germasogeia Limassol Cyprus
Address 5 : 118 Anexartisias Street Suite 202 Limassol Cyprus 3040
Address 6 : 118 Anexartisias Street Suite 202 Limassol 3040 Cyprus
ID Details
ID NUMBER : C290894
ID TYPE : Registration ID
ID NUMBER : HE 290894
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PIRUSETI ENTERPRISES LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.