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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JaLkrQdJjayPst59QcxaBDCompany:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDOrganization:addressEntityaddr-84f546177dfef9f6cca71bda432fb703933762feengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDOrganization:countrycyengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDCompany:ide9edc1e7c4d4274f74893ad2bc2d8e58c6c30ee3ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:idbb5853e69a0e9dae83483b5999211daf42e4f501ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:ida2502507e298910310039e5ac81328467cd140feopencorporatesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:id545d4fc578414a2deab1ecdc340e21d8d8f93dbbengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDOrganization:ida9ed0c17e93d29fd51b2ead45372dbfc39a32786us_trade_cslofac-15129
NK-JaLkrQdJjayPst59QcxaBDCompany:incorporationDate2005-07-11ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:modifiedAt2014-05-09ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:nameHODA SHIPPING COMPANY LIMITEDus_trade_cslofac-15129
NK-JaLkrQdJjayPst59QcxaBDCompany:nameHODA SHIPPING COMPANY LIMITEDext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:nameHODA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDOrganization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE162900ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE162900opencorporatesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:registrationNumberC162900ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:registrationNumberHE162900ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15129engus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he162900ext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he162900
NK-JaLkrQdJjayPst59QcxaBDOrganization:topicssanctionengus_ofac_sdnofac-15129
NK-JaLkrQdJjayPst59QcxaBDOrganization:topicssanctionus_trade_cslofac-15129
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