STELLA LEONE LIMITED

Restricted

STELLA LEONE LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Cyprus

Addresses

Address 1 : Cyprus

Address 2 : Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57 Larnaca Cyprus 6051

ID Details

ID NUMBER : 08 May 2018

ID TYPE : Organization Established Date

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : C383603

ID TYPE : Registration Number

ID NUMBER : HE383603

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

STELLA LEONE LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active