Statements: ITC CONSULTANTS CYPRUS LIMITED

Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5035943176		permid		`permid-5035943176`	2023-11-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216	eng	us_ofac_sdn		`ofac-40216`	2023-04-20