Search OpenSanctions

TECHISLE TRADING LTD

Sanction-linked entity

TECHISLE TRADING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TECHISLE TRADING LTD				[sources]
Incorporation date	2007-03-23				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	254900IAIOUHF4ZV2C47				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 195061`				[sources]
Status	ACTIVE				[sources]
Address	Chrisou Keli, 18/1, 3101 Limassol				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2024-10-24

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting