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US slaps sanctions on four Cyprus-based companies

The US Treasury Department has included four Cyprus-based companies in its

Hong kongJulie fisher usambcyJulie fisherIlya borisovich brodskiyIbex shipping incUs treasury departmentMother ark ltdFortiana holdingsLar vorto servicesAzia shipping holdingsStanmix holdingForeign assets controlBorisovich brodskiyCyprus julie fisherEriner limitedLar vorto services limited

Four more Cypriot companies in US sanctions list

Four more Cypriot companies were included in the US sanctions list yesterday. According to an announcement from the Office of Foreign Assets Control (OFAC), an agency of the US Department of the Treasury, they are directly or indirectly associated with the 61-year-old Belgian businessman Hans De Gee

Hong kongUnited statesRussian federationOffice of foreign assets controlUs federal bureau of investigationMother ark ltdUs department of the treasuryLar vorto servicesMinistry of foreign affairs cyprusUs department of justiceForeign assets controlEriner limitedLar vorto services limitedHans de geetereForeign affairs

Four Cypriot companies in US sanctions list

The United States Office of Foreign Assets Control (OFAC) has included four Cypriot companies on its sanctions list, citing direct or indirect ties to serving Kremlin interests, particularly in facilitating the Russian invasion of Ukraine.The entities in question are Eriner Limited, The Mother Ark L

Hong kongUnited statesMother ark ltdUnited states office of foreign assets controlUs department of the treasuryLar vorto servicesUnited states officeForeign assets controlEriner limitedLar vorto services limitedAhetei limitedHans de geetere

More sanctions over ties to Russia drones - Financial Mirror

More sanctions over ties to Russia drones - Financial Mirror
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

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