Nex Systems
Organization

IPP Oil Products (Cyprus) Limited

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Sep 2015

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 80 FR 52963bis.govtrade.govbis.doc.gov

  • Listed
    30 Jul 2015

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and UKRAINE-EO13661

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 18309treasury.govofac.treasury.gov

Identifiers3

IdentifierNumber
ID numberC210706
Registration numberC210706
Public registration numberC210706

Addresses1

  • 12 Esperidon Street, 4th Floor, 1087 Nicosia

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