OrganisationCurrently listed

Charso Limited

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23285

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>23285</uid>
    <lastName>CHARSO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TESIC, Slobodan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14757</uid>
        <idType>Registration ID</idType>
        <idNumber>C301690</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35256</uid>
        <address1>P. Lordos Center</address1>
        <address2>Makariou C'Avenue &amp; Vironos Street</address2>
        <address3>Block B, Floor 2, Flat 203 3105</address3>
        <city>Limassol</city>
        <country>Cyprus</country>
      </address>
      <address>
        <uid>35257</uid>
        <address1>Elli Court 210</address1>
        <address2>Archiepiskopou Makariou C'Avenue</address2>
        <address3>2nd Floor Apt 4, 3030</address3>
        <city>Limassol</city>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHARSO LIMITED
Programmes / regimes: GLOMAG
Countries: Cyprus
Addresses: P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus
Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus
Identifiers: Registration ID: C301690
Linked to (per list): TESIC, Slobodan
Remarks: (Linked To: TESIC, Slobodan)

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.