Astrafteros Technokosmos LTD

Sanctioned entity

Cyprus. Named in 4 sanctions listings.

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings4

Listed
28 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2888bis.gov
Effective
28 Aug 2023
Ended
24 Feb 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 61499 9/7/2023bis.gov trade.gov bis.gov
Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45853treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	HE428104
Registration number	HE428104
Registration number	HE428104	Cyprus

Other names1

Also known as1

ASTRAFTEROS TECHNOKOSMOS LTD

Addresses3

UMM HARAM 66 FLAT 1, LARNACA
Aigyptou 36, 6030 Larnaca
36 LEOFOROS AIGYPTOU, LARNACA

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