Is Санлуп Ко Лімітед sanctioned?

Yes, Санлуп Ко Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Санлуп Ко Лімітед first sanctioned?

First designated on Jun 22, 2025.

Organization1 sanctions list

Санлуп Ко Лімітед

First seen Jun 22, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Санлуп Ко Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3RSCY7iGptE5BZVkExjTri
Registration Number: НЕ238747
First Seen: Jun 22, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Лімасол (Thesalonikis, Nicolaou Pentadromos Centre, Floor 10, Flat/Office 1002, 3025, Limassol, Cyprus)

Aliases (2)

Also Known As
Sunloop Co Limited
Sanlup Ko Limited

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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.