OrganisationCurrently listed

Centuronic LTD

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48387

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48387</uid>
    <lastName>CENTURONIC LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAYYA, Samer)</remarks>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>39248</uid>
        <idType>Business Registration Number</idType>
        <idNumber>382931</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>170644</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Mar 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72574</uid>
        <address1>ABC Business Centre</address1>
        <address2>Flat No: Flat 15, Floor No: Floor 1st</address2>
        <address3>Charalampou Moyskou 20</address3>
        <city>Paphos</city>
        <postalCode>8010</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CENTURONIC LTD
Programmes / regimes: BELARUS-EO14038
Countries: Cyprus
Addresses: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010, Cyprus
Identifiers: Business Registration Number: 382931
Organization Established Date: 23 Mar 2018
Linked to (per list): RAYYA, Samer
Remarks: (Linked To: RAYYA, Samer)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.