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SDN list · entry 18309

IPP Oil Products (Cyprus) Limited

Yes. IPP Oil Products (Cyprus) Limited is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18309, added on July 30, 2015. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13661
Typecompany or organisation
Added to the listJuly 30, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
IPP Oil Products (Cyprus) LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Public Registration NumberC210706not published

Details published by OFAC

Address12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis