SOVCOMBANK SECURITIES LIMITED
Restricted
SOVCOMBANK SECURITIES LIMITED is found actively sanctioned on 2 sanction lists.
SOVCOMBANK SECURITIES LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which SOVCOMBANK SECURITIES LIMITED is known as:
- KOMANA HOLDINGS LLC
Country
Cyprus
Our sanctions database shows 2 different Addresses for SOVCOMBANK SECURITIES LIMITED:
Address 1 : Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 Nicosia 1075 Cyprus
Address 2 : Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 Nicosia Cyprus 1075
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : C339207
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOVCOMBANK SECURITIES 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.