Charso Limited

Sanctioned

Type

organization

Subtype

Country

Cyprus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23285

Asset freeze

2017-12-21activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Charso LimitedPrimary name
OFAC ↗
Record provenance
ID
23285
SHA-256
e76f9442cd05777b04c9be4776a393671066bc56b68c6ba57ebbc125b392ba50
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C301690REGISTRATION_NUMBER
Country: Cyprus
OFAC ↗
Record provenance
ID
23285
SHA-256
3d2161866046a11967a0328b6a959ff69d25b026073933a833ce3b3b0b8eabc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23285OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23285
SHA-256
3d2161866046a11967a0328b6a959ff69d25b026073933a833ce3b3b0b8eabc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CyprusOperation
OFAC ↗
Record provenance
ID
23285
SHA-256
e76f9442cd05777b04c9be4776a393671066bc56b68c6ba57ebbc125b392ba50
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)