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Zem Holdings Ltd

On the SDN listEntityGLOMAG

Zem Holdings Ltd (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 01 Feb 2016; Business Registration Number HE 351838 (Cyprus); Linked To: RAHMANI, Ajmal.