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SALTCLIFF TRADING LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	SALTCLIFF TRADING LIMITED · Saltcliff Trading Limited · Saltcliff Trading Ltd				[sources]
Incorporation date	2014-07-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083788930`				[sources]
Registration number	`C334164` · `HE 334164` · `HE334164` · `Y1N5C2Z8L9N1`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol · Cyprus · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-01	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol	Cyprus

Directors
Director	Role	Start date	End date
TOSHPULOTOV MAKHMADALI	Γραμματέας	-	-
DMITRY SERGEEVICH MACHIKHIN	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
WHITELEAVE HOLDINGS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40579 · permid-5083788930 · ua-nazk-company-7215 · ua-nabc-company-7215-saltcliff-trading-limited · oc-companies-cy-he334164 · usgsa-s4mrpc2z6

For experts: raw data explorer

Factsheet Data sources

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