Base
Organization4 sanctions listsCY

KRU OVERSEAS LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KRU OVERSEAS LIMITED
Entity Type
Organization (Organization)
Countries
CY
OpenSanctions ID
NK-g7EkrbGa48vPhdLmjeyRSK
Registration Number
HE371978
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

KRU OVERSEAS LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Flat 1102, The Oval, 3 Krinou, 4103 Agios Athanasios; Flat 1102, The Oval, 3 Krinou Agios Athanasios 4103 Cyprus; квартира 1102, Овал, 3 Кріноу, м. Агіос Афанасіос 4103, Республіка Кіпр (Flat 1102, The Oval, 3 Krinou, Agios Athanasios 4103, Cyprus)

Aliases (3)

Also Known As
Kru Overseas Limited
Кру Оверсиз Лімітед
Kru Oversyz Limited

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.

KRU OVERSEAS 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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O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
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.