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Canonical ID: NK-n3Te6P439oe8DupfrEFa4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-40579 | |||
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5083788930 | ||||
Company:address | Cyprus | permid | permid-5083788930 | ||||
Company:address | P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
LegalEntity:address | 15 DIMOKRITOU, PANARETOS ELIANA COMPLEX, APT. 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
Organization:addressEntity | addr-527925cca71b6411458e9febee8249766016688e | eng | us_ofac_sdn | ofac-40579 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40579 | |||
Company:country | cy | permid | permid-5083788930 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
Company:id | 9f26827a4d70e12f780e901537b87a68c80dc5bb | permid | permid-5083788930 | ||||
Company:id | ab68d5aff014208908744b67ddb94fd6fbba3014 | opencorporates | oc-companies-cy-he334164 | ||||
Organization:id | 549f10b994fe0d10b9d3563c24489cb6897109a2 | eng | us_ofac_sdn | ofac-40579 | |||
LegalEntity:id | 11dfbedded290b691c065883198364046de11f1a | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
Company:id | 75786c24ac4fd3492a2146d21c9fa73d1c56f3f3 | ext_cy_companies | oc-companies-cy-he334164 | ||||
Organization:id | 3f3fbbe6c10803820c37ef9fdf4e9cfcdc33adfd | us_trade_csl | ofac-40579 | ||||
Company:incorporationDate | 2014-07-17 | permid | permid-5083788930 | ||||
Company:incorporationDate | 2014-07-17 | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Organization:incorporationDate | 2014-07-17 | eng | us_ofac_sdn | ofac-40579 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:jurisdiction | cy | permid | permid-5083788930 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:name | Saltcliff Trading Ltd | permid | permid-5083788930 | ||||
LegalEntity:name | SALTCLIFF TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
Organization:name | SALTCLIFF TRADING LIMITED | us_trade_csl | ofac-40579 | ||||
Organization:name | Saltcliff Trading Limited | eng | us_ofac_sdn | ofac-40579 | |||
Company:name | SALTCLIFF TRADING LIMITED | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE334164 | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE334164 | opencorporates | oc-companies-cy-he334164 | ||||
Company:permId | 5083788930 | permid | permid-5083788930 | ||||
Organization:registrationNumber | HE 334164 | eng | us_ofac_sdn | ofac-40579 | |||
Company:registrationNumber | C 334164 | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:registrationNumber | HE334164 | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
Company:sourceUrl | https://permid.org/1-5083788930 | permid | permid-5083788930 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40579 | eng | us_ofac_sdn | ofac-40579 | |||
Company:status | Active | permid | permid-5083788930 | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-he334164 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40579 | |||
Organization:topics | sanction | us_trade_csl | ofac-40579 | ||||
LegalEntity:uniqueEntityId | Y1N5C2Z8L9N1 | eng | us_sam_exclusions | usgsa-s4mrpc2z6 | |||