US Treasury / OFAC
THE MOTHER ARK LTD
Organisation · ofac-46795
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- The Mother Ark LTD
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: DE GEETERE, Hans)
Source ↗Documented connections (2)
- THE MOTHER ARK LTDDe Geetere Hans
Owned or Controlled By
OFAC · Source ↗ - Hasa Nederland B.V.THE MOTHER ARK LTD
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗