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SDN list · entry 37765

Mikam Holdings Limited

Yes. Mikam Holdings Limited is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37765, added on June 28, 2022. 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)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJune 28, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mikam Holdings LimitedPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration NumberHE254897Cyprus
Tax ID No.10254897DCyprus

Details published by OFAC

AddressNeroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, Limassol, 3041, Cyprus
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis