Charso Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Jun 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23285treasury.gov ofac.treasury.gov

Connections1

Owned by1

Slobodan TesicSanctionedDebarred
Share not stated
Owned or Controlled BySerbia

Identifiers3

Identifier	Number	Issued by
ID number	C301690
Registration number	C301690
Registration ID	C301690	Cyprus

Addresses3

P. LORDOS CENTER, MAKARIOU C'AVENUE &amp, VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL
P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol

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