Ocean Europe Cy Limited

On the SDN listEntityGLOMAG

Ocean Europe Cy Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus

OFAC remarks

Organization Established Date 13 Oct 2015; Business Registration Number C347860 (Cyprus); Linked To: RAHMANI, Ajmal.