Is Equalchance Processing Limited sanctioned?

Yes, Equalchance Processing Limited appears on 1 sanctions list: ua_nsdc_sanctions.

When was Equalchance Processing Limited first sanctioned?

First designated on May 17, 2023.

Organization1 sanctions list

Equalchance Processing Limited

First seen May 17, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Equalchance Processing Limited
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-5sbgSFu45XyXTYpkmi5tdH
Registration Number: ΗΕ187745
First Seen: May 17, 2023
Last Confirmed On List: Oct 30, 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 2026-10-30 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Нікосія; Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus

Aliases (2)

Also Known As
Ікволчанс Процессінг Лімітед
Ikvolchans Protsessinh 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.