THE MOTHER ARK LTD

Entity · Larnaca · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, RUSSIA-EO14024
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CY
Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042, CY
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CY
Also known as: The Mother Ark.
Identifiers: Registration Number, HE433232, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 13 Apr 2022; Target Type, Private Company
Remarks: (Linked To: DE GEETERE, Hans)
Official records: United States
United States