Base
Organization3 sanctions listsCY

PICOTIN HOLDINGS LIMITED

First seen Jun 12, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PICOTIN HOLDINGS LIMITED
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-5bHEDP5w389UXQ3zSjKpF5
Registration Number
429542
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 14, 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 2026-09-14 · Updates daily

Multi-List Designation

PICOTIN HOLDINGS LIMITED 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus; 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol

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.

PICOTIN HOLDINGS LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_cslua_nsdc_sanctions
ALAYNE INVESTMENTS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
HONAR SHIPPING COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
ARIMERO HOLDING LIMITEDOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
O'Neill Assets CorporationOrganization
us_ofac_sdnus_trade_csl
GPB-DI HOLDINGS LIMITEDOrganization
us_ofac_sdnus_trade_cslus_ofac_cons
Mostrello Commercial LtdOrganization
us_ofac_sdnus_trade_csltw_shtc
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

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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.