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PIRUSETI ENTERPRISES LTD

Sanctioned entity

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

Type	Company				[sources]
Name	PIRUSETI ENTERPRISES LTD · Piruseti Enterprises Ltd				[sources]
Incorporation date	2011-07-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C290894` · `HE 290894` · `HE290894` · `QGRKGGM5A7E8`				[sources]
Status	Διαγραμμένη				[sources]
Address	1 LOGOTHETOU STREET, 4034 NICOSIA, CYP · 1 Logothetou Street, 4034 Nicosia · 118 Anexartisias Street, Suite 202, 3040 Limassol · Logothetou 1, Germasogeia, Limassol · Λογοθέτου, 1, Γερμασόγεια, 4043, 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
Logothetou 1, Germasogeia, Limassol	Cyprus
1 Logothetou Street, 4034 Nicosia	Cyprus
118 Anexartisias Street, Suite 202, 3040 Limassol	Cyprus

Agents
Agent	Role	Start date	End date
Nicos NICOLAOU	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ISSA AL-ZEYDI	Γραμματέας · Διευθυντής	-	-

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

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