SDN list · entry 40792
Stella Leone Limited
Yes. Stella Leone Limited is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40792, added on February 24, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Stella Leone Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C383603 | Cyprus |
Details published by OFAC
| Address | Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 14038 (Belarus)