Base
Organization4 sanctions listsCY

ARIMERO HOLDING LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ARIMERO HOLDING LIMITED
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-38fWaLGNJCiW8iXAMrSFQt
Registration Number
C146742
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ARIMERO HOLDING LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Agiou Andreou, 332, Partician Chambers, 3035 Limassol; Agiou Andreou, 332, Partician Chambers Limassol 3035 Cyprus; Республіка Кіпр, Agiou Andreu, 332, Patrician Chambers, 3035, Limassol, Cyprus

Aliases (3)

Also Known As
Arimero holding limited
Арімеро холдінг лімітед
Arimero kholdinh limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARIMERO HOLDING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.