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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTA SHIPPING ENTERPRISES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C139014 · HE139014 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia · Ιωάννου Προδρόμου, 31, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Telephone (357)(22660766); Fax (357)(22678777)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MOHAMMAD NOURI | Διευθυντής | - | - | |
| PEYMAN NOURI | Διευθυντής | - | - | |
| ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣ | Βοηθός Γραμματέας | - | - | |
| MOHAMMAD NOURI | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATIONAL IRANIAN TANKER COMPANY | - | - | - | |