Base
OFAC SDNEntity CY

ALMENOR HOLDINGS LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CY · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

2 mentions

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-13 · Updates daily

Critical Risk

ALMENOR HOLDINGS LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (3)

TypeNumberCountry
Registration NumberC379400CY
Organization Established Date30 Jan 2018—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, CY

Remarks

(Linked To: THE SISTER TRUST)

Government Contractor Status

Legal Name
ALMENOR HOLDINGS LIMITED
UEI
ER4DYKXY1VL6
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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