Charso limited
WebFeb 2, 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. WebDec 22, 2024 · As the US note recalled, Tesic owns or controls two Serbian companies, Partizan Tech and Technoglobal Systems DOO Beograd, and two Cyprus-based …
Charso limited
Did you know?
WebCHARSO LIMITED's headquarters is located at P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Makariou III & Vyronos Limassol, 3105 Cyprus. What is CHARSO LIMITED's … WebDec 23, 2024 · 12/21/2024. The President has issued a new Executive Order on December 20, 2024 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption. OFAC is concurrently releasing new FAQs related to this Executive Order and the office is publishing the following designations.
WebDec 10, 2024 · Tesic owns or has control of four companies -- Partizan Tech LLC Belgrade-Savski Venac (Partizan Tech), Technoglobal Systems DOO Belgrade (Technoglobal), … WebKora Media Corporation Ltd, Atlantic Pelican Company Ltd, Palm Grove Africa Dev't Corp. Ltd, Patriot Insurance Brokers Co. Ltd, and Royal Africa Securities Brokerage Co Ltd. ... DOO Beograd-Savski Venac, Charso Limited, Grawit Limited, and Technoglobal Systems DOO Beograd. ...
WebDec 11, 2024 · Four companies were concurrently designated for being owned or controlled by Tesic: Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech), Technoglobal Systems DOO Beograd (Technoglobal), Charso Limited, and Grawit Limited. 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: …
WebFeb 22, 2012 · Charso Limited. Sanctioned entity. Charso Limited is subject to sanctions. See the individual program listings below. Type: Company: Name: CHARSO LIMITED · Charso Limited: Incorporation date: 2012-02-22: Legal form:
WebDec 9, 2024 · OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, … lil wayne clone heroWebDec 21, 2024 · Beograd, and two Cyprus-based c ompanies, Grawit Limited and Charso Limited. T esic negotiates the sale of w eapons via Charso Limited and used Grawit Limited as a mechanism t o fund politicians. lil wayne cleanWebFeb 22, 2012 · CHARSO LIMITED is registered in Cyprus at 22/02/12 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the … hotels miles from bourbon streetWebDec 22, 2024 · Tesic negotiates the sale of weapons via Charso Limited and used Grawit Limited as a mechanism to fund politicians. In a related action, OFAC designated … lil wayne clean my shoesWebВ документа пише, че четири компании сега са собственост на Тешич или са под негов контрол: Предприятие за търговия на едро и дребно Partizan Tech ООД, Technoglobal Systems ООД (Technoglobal), Charso Limited и Grawit Limited. hotels milford ctWeb13.3k Followers, 1,288 Following, 565 Posts - See Instagram photos and videos from CHARSO • FASHION & SIERADEN (@charsostore) lil wayne clean songsWebDec 9, 2024 · The Cyprus-based Moonstorm Enterprises LTD, is an entity that is being concurrently designated today for being owned or controlled by, or having acted or purported to act for or on behalf of ... lil wayne cleveland