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CHARSO LIMITED

Sanctioned entity

CHARSO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHARSO LIMITED · Charso Limited				[sources]
Incorporation date	2012-02-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C301690` · `HE301690` · `PZ4MNJMK9BS9`				[sources]
Status	Διαγραμμένη				[sources]
Address	Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol · P. LORDOS CENTER, MAKARIOU C'AVENUE & VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL, CYP · P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol · P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, 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
P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol	Cyprus
Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Slobodan Tesic	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
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)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA