STROYSERVICE TRADING LIMITED
Restricted
STROYSERVICE TRADING LIMITED is found actively sanctioned on 2 sanction lists.
STROYSERVICE TRADING LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for STROYSERVICE TRADING LIMITED:
Address 1 : Floor 2 Flat 204 25 Afroditis Nicosia Cyprus 1060
Address 2 : Floor 2 Flat 204 25 Afroditis Nicosia 1060 Cyprus
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : HE254132
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STROYSERVICE TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.