PRIMAX BUSINESS CONSULTANTS LIMITED
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PRIMAX BUSINESS CONSULTANTS LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for PRIMAX BUSINESS CONSULTANTS LIMITED:
Address 1 : 118 Anexartisias Street 2nd Floor Apt/Office 202 Limassol Cyprus
Address 2 : 118 Anexartisias Street 2nd Floor Apt/Office 202 Limassol Cyprus
ID Details
ID NUMBER : HE 143062
ID TYPE : Registration ID
View Notes
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PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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