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TRANSADRIA LTD

Sanctioned entity

TRANSADRIA LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSADRIA LTD				[sources]
Incorporation date	2021-03-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C418991` · `HE 418991` · `HE418991`				[sources]
Status	Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	Evagora Pallikaridi, 11, 8873 Argaka · Μακεδονίας, 9, Κόνια, 8300, Πάφος, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Evagora Pallikaridi, 11, 8873 Argaka	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
Marlin	-	-	-

Directors
Director	Role	Start date	End date
ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA