Last Updated: January 19, 2026
STELLA LEONE LIMITED
Nationality
Cyprus
Address
Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus
Reg. ID
C383603, Registration Number
Official reason
Stella Leone Limited was also designated pursuant to E.O. 14038 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Kurbanov.
Other Information
https://home.treasury.gov/news/press-releases/jy1296
Date of listing
2023-02-24
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations