Stella Leone Limited

• OFAC SDN (US)Active listingID 40792

  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>40792</uid>
      <lastName>STELLA LEONE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KURBANOV, Nurmurad)</remarks>
      <programList>
        <program>BELARUS-EO14038</program>
      </programList>
      <idList>
        <id>
          <uid>29985</uid>
          <idType>Registration Number</idType>
          <idNumber>C383603</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>158303</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>158302</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 May 2018</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>60802</uid>
          <address1>Bybloserve Business Center, Floor No. 5</address1>
          <address2>Spyrou Kyprianoy 57</address2>
          <city>Larnaca</city>
          <postalCode>6051</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STELLA LEONE LIMITED

  Programmes / regimes

  BELARUS-EO14038

  Countries

  Cyprus

  Addresses

  Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus

  Identifiers

  Registration Number: C383603

  Organization Type:: Non-specialized wholesale trade

  Organization Established Date: 08 May 2018

  Linked to (per list)

  KURBANOV, Nurmurad

  Remarks

  (Linked To: KURBANOV, Nurmurad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.