Base
Organization3 sanctions listsCY

The Mother Ark LTD

First seen Dec 5, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
The Mother Ark LTD
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-5RipsgDKftfVqMtpaXeps6
Registration Number
HE433232
First Seen
Dec 5, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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

The Mother Ark LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca; Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca

Aliases (1)

Also Known As
The Mother Ark.

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.

THE MOTHER ARK LTDCSL
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.