The Mother Ark.

Entity · Larnaca · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: ENTITY-LIST, RUSSIA-EO14024
Address: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042, CY
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CY
Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042, CY
Also known as: THE MOTHER ARK LTD
Listed: 2023-12-07
Identifiers: Registration Number, HE433232, CY; Organization Established Date, 13 Apr 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Private Company
Remarks: [US] (Linked To: DE GEETERE, Hans)
Official records: United States
United States