OGC-Victoria Holding Ltd
Sanctioned entityCyprus. Named in 3 sanctions listings.
Summary
(also OIL GAS CONSULTING - VICTORIA HOLDING, LTD.)
(also OGC-VICTORIA HOLDING LTD)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37452treasury.govofac.treasury.gov
Connections1
Other links1
- BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETISanctionedDebarredExport controlledLinked to"Providing support to"Turkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HE 388062 | |
| Registration number | HE 388062 | |
| Registration number | HE 388062 | Cyprus |
Other names2
Also known as2
Addresses2
PROTEAS HOUSE, FLOOR NO: 5, LIMASSOL
Proteas House, Floor No: 5 Limassol Cyprus
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