OrganisationCurrently listed

Riseonic Holdings LTD

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44286

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>44286</uid>
    <lastName>RISEONIC HOLDINGS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>33740</uid>
        <idType>Company Number</idType>
        <idNumber>C10333</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>163980</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Dec 1977</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>65936</uid>
        <address1>Floor No: 2</address1>
        <address2>Stasinou 23</address2>
        <stateOrProvince>Nicosia</stateOrProvince>
        <postalCode>2404</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RISEONIC HOLDINGS LTD
Programmes / regimes: GLOMAG
Countries: Cyprus
Addresses: Floor No: 2, Stasinou 23, Nicosia, 2404, Cyprus
Identifiers: Company Number: C10333
Organization Established Date: 07 Dec 1977
Linked to (per list): RAHMANI, Ajmal
Remarks: (Linked To: RAHMANI, Ajmal)

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.