Is Зіг ПіЕйч Праймері Холдинг Лтд sanctioned?

Yes, Зіг ПіЕйч Праймері Холдинг Лтд appears on 1 sanctions list: ua_nsdc_sanctions.

When was Зіг ПіЕйч Праймері Холдинг Лтд first sanctioned?

First designated on Apr 20, 2023.

Organization1 sanctions list

Зіг ПіЕйч Праймері Холдинг Лтд

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Зіг ПіЕйч Праймері Холдинг Лтд
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-9WqgCZJo4H7bDD9SNkEz4B
Registration Number: ΗΕ397519
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Кіпр, м. Нікосія; Iroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104)

Aliases (2)

Also Known As
Zig P.H. Primary Holdings Ltd
Zih PiEich Praimeri Kholdynh Ltd

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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.