Base
Entity1 sanctions listCY

E.K.-ULTRA FINANCIAL GROUP LIMITED

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Jul 21, 2025

Entity Overview

Full Name
E.K.-ULTRA FINANCIAL GROUP LIMITED
Entity Type
Entity (LegalEntity)
Countries
CY
OpenSanctions ID
NK-FbC5rW7qbey27tp35Dnd7g
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jul 21, 2025

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
  • tw_shtc

Programs & Topics

export.control

Addresses

Anexartisias, 118 Limassol 3040 Cyprus

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ALFA CAPITAL MARKETS LTDOrganization
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WADI, Musbah Mohamad MEntity
tw_shtc
Alwefaq LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.