Base
Organization3 sanctions listsCY

NORATEC HOLDINGS Ltd

First seen Aug 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NORATEC HOLDINGS Ltd
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-KFVBgjRq2SJebw3KeGZqoF
Registration Number
C360954
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 15, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

NORATEC HOLDINGS Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for NORATEC HOLDINGS Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol; Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120 Limassol 3032 Cyprus

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.

NORATEC HOLDINGS LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Finrost LimitedOrganization
us_ofac_sdnus_trade_csl
Miramonte Investments LimitedOrganization
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
tw_shtcus_ofac_sdnus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
GPB-DI HOLDINGS LIMITEDOrganization
us_ofac_sdnus_ofac_consus_trade_csl
Mostrello Commercial LtdOrganization
tw_shtcus_ofac_sdnus_trade_csl
CROSSPLANET LTDOrganization
us_ofac_consus_trade_csl
TOKENTRUST HOLDINGS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.