The Mother Ark LTD

• OFAC SDN (US)Active listingID 46795

  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>46795</uid>
      <lastName>THE MOTHER ARK LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DE GEETERE, Hans)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>36880</uid>
          <idType>Registration Number</idType>
          <idNumber>HE433232</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>167599</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Apr 2022</idNumber>
        </id>
        <id>
          <uid>167600</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
        <id>
          <uid>176310</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69744</uid>
          <address1>Orthodoxou Tower</address1>
          <address2>Floor 3</address2>
          <address3>44 Inomenon Ethnon</address3>
          <city>Larnaca</city>
          <postalCode>6042</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  THE MOTHER ARK LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, Cyprus

  Identifiers

  Registration Number: HE433232

  Organization Established Date: 13 Apr 2022

  Linked to (per list)

  DE GEETERE, Hans

  Remarks

  (Linked To: DE GEETERE, Hans)

No list changes detected since monitoring began.