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OGC-VICTORIA HOLDING LTD

Sanctioned entity

OGC-VICTORIA HOLDING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OGC-VICTORIA HOLDING LTD · OGC-Victoria Holding Ltd · OIL GAS CONSULTING - VICTORIA HOLDING, LTD.				[sources]
Other name	OGC-VICTORIA HOLDING LTD · OIL GAS CONSULTING - VICTORIA HOLDING, LTD. · Oil Gas Consulting - Victoria Holding, Ltd.				[sources]
Incorporation date	2018-08-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C388062` · `HE 388062` · `HE388062` · `QTFHUY4ZV245` · `UUR3BE9UPGZ8`				[sources]
Status	Διαγραμμένη				[sources]
Address	PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL, CYP · Proteas House, Floor No: 5, Limassol · Σωτήρη Τσαγκάρη, 71, Πελένδρι, 4878, Λεμεσός, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Proteas House, Floor No: 5, Limassol	Cyprus

Linked to
Object	Role	Start date	End date
Baslam Nakliyat Ve Dis Ticaret Ltd Sti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrnf925 · usgsa-s4mrtyf2f · ofac-37452 · oc-companies-cy-he388062

For experts: raw data explorer

Factsheet Data sources

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