LAVANTIA LTD

Export controlled

Cyprus. Named in 2 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings2

Effective
10 Oct 2007
Ended
30 Mar 2009
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 72 F.R. 57520 10/10/07Reference 73 F.R. 19809 4/11/08Reference 73 F.R. 60237 10/10/08bis.gov trade.gov bis.gov
Effective
10 Oct 2007
Ended
30 Mar 2009
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 72 F.R. 57520 10/10/07Reference 73 F.R. 19809 4/11/08Reference 73 F.R. 60237 10/10/08bis.gov trade.gov bis.gov

Other names1

Also known as1

LAVANTIA LTD+B843:B853

Addresses2

16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA

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