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Charso limited

WebThe new Libyan Army up-armored NIMR II arrived in Libya on January 30, 2013 and were featured a presentation parade in Tripoli, Libya on February 9, 2013. Graduation Day at the 204 Tank Battalion ... WebFeb 2, 2024 · Tesic negotiates the sale of weapons via Charso Limited and used Grawit Limited as a mechanism to fund politicians. Related to Tesic's designation, the …

Press Releases - U.S. Department of the Treasury

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 11, 2024 · The US Department of the Treasury said it has imposed new sanctions targeting nine individuals who have directly or indirectly acted for or purported to act for … florida recruiting class 2023 https://lovetreedesign.com

CHARSO LIMITED - Person

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 … 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: … great-west securefoundation prospectus

САЩ наказват 20 сръбски фирми за износ на оръжие - Фактор

Category:US extends sanctions against individuals linked to Serbian arms …

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Charso limited

CHARSO LIMITED - Cyprus Limited Company - CyprusRegistry

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 … WebMar 6, 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 …

Charso limited

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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. WebCypriot corporate records for the firms, Grawit Limited and Charso Limited, reveal they are both wholly owned by Soula Iakovidou, the founder of a law firm that advertises its “ trust …

WebDec 10, 2024 · Tesic owns or has control of four companies -- Partizan Tech LLC Belgrade-Savski Venac (Partizan Tech), Technoglobal Systems DOO Belgrade (Technoglobal), … WebDec 23, 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 Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (“Partizan Tech”), Charso Limited, Grawit Limited, and Technoglobal Systems DOO …

WebFeb 22, 2012 · CHARSO LIMITED Cyprus company, Company number: ΗΕ 301690, Incorporation Date 22 feb. 2012;, Address: Μακαρίου ΙΙΙ & Βύρωνος, P.LORDOS … WebJun 23, 2024 · Information on Cyprus Company MRM OIL & GAS SERVICES LTD (Company number: ΗΕ 410372) with address Μακαρίου ΙΙΙ & Βύρωνος, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203 3105, Λεμεσός, Κύπρος Find the shareholders, key people, address and name history with a custom report

WebPronunciation of Charso with 1 audio pronunciation and more for Charso. Dictionary Collections Quiz Community Contribute Certificate

WebFeb 22, 2012 · Order i-Cyprus report and get complete information about the company CHARSO LIMITED. The report includes: Shareholders. Directors and Secretaries. … florida recycled waterWebDec 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 ... great-west select guaranteed fundWebDec 23, 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 Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (“Partizan Tech”), Charso Limited, Grawit Limited, and Technoglobal Systems DOO … great-west securefoundation balanced inv