Russian Individuals & Entities Sanctioned by the US (i)

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SALTCLIFF TRADING LIMITED

Identifications

Registration Number HE 334164 (CY)
Organization Established Date 17 Jul 2014
Birth Date: 2023-01-26

Addresses

15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-01-26
(Linked To: WHITELEAVE HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024

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