WebDec 21, 2024 · CHARSO LIMITED, P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 210, Archiepiskopou … WebTesic owns or controls two Serbian companies, Partizan Tech and Technoglobal Systems DOO Beograd, and two Cyprus-based companies, Grawit Limited and Charso Limited. …
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WebMar 3, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through … WebDec 28, 2024 · A person listed in the Annex to the Order. Entities 1. CHARSO LIMITED, P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked To: … portable power bank costco
CHARSO LIMITED / i-Cyprus — Cyprus Companies Search
WebDec 22, 2024 · Tesic owns or controls two Serbian companies, Partizan Tech and Technoglobal Systems DOO Beograd, and two Cyprus-based companies, Grawit Limited and Charso Limited. Tesic negotiates the sale of weapons via Charso Limited and used Grawit Limited as a mechanism to fund politicians. WebJan 16, 2024 · Charso Limited and Grawit Limited have the same address in Limassol. The former was registered on February 22, 2012, the latter on August 30, 2010. An … WebPronunciation of Charso with 1 audio pronunciation and more for Charso. Dictionary Collections Quiz Community Contribute Certificate irs business loss rule