Base
Organization3 sanctions listsCY

IPP Oil Products (Cyprus) Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
IPP Oil Products (Cyprus) Limited
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-EH83Sdp23oGAzqiBv38mXx
Registration Number
C210706
First Seen
Apr 20, 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

IPP Oil Products (Cyprus) 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
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Республіка Кіпр, м. Нікосія (Archbishop Makarios III Avenue, 1, Mitsi Building 3, Floor 2, Flat/Office 211, 1065, Nicosia, Cyprus); Лефкосія, Кіпр, Архієпископа Макаріо III, Мітсі Білдінг 3 (2 поверх, кімната 21114212); 12 Esperidon Street, 4th Floor, 1087 Nicosia

Aliases (5)

Also Known As
АйПП Ойл Продактс лимитед
«АйПіПі Ойл Продактс(Сайпрес) Лімітед»
«IPP Oil Products (Cyprus) Limited»
АйПП Ойл Продактс лімітед
«AiPiPi Oil Prodakts(Saipres) Limited»

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IPP Oil Products (Cyprus) LimitedCSL
Entity List (EL) - Bureau of Industry and Security
IPP OIL PRODUCTS (CYPRUS) LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
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GPB-DI HOLDINGS LIMITEDOrganization
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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.