On a sanctions listentity
IPP OIL PRODUCTS (CYPRUS) LIMITED
IPP OIL PRODUCTS (CYPRUS) LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Addresses
- 12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number C210706.