Statements: OCEAN EUROPE CY LIMITED

Canonical ID: NK-oVRvfHryAeB6ZopzQSyMdz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OCEAN EUROPE CY LIMITED	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:name`	OCEAN EUROPE CY LIMITED		ext_cy_companies	`oc-companies-cy-he347860`	2024-08-07
`LegalEntity:name`	OCEAN EUROPE CY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-14
`Organization:name`	OCEAN EUROPE CY LIMITED		us_trade_csl	`ofac-44277`	2024-05-07