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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGHAT SHIPPING COMPANY LIMITED · MINAB SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | MIGHAT SHIPPING COMPANY LIMITED | [sources] | |||
| Registration number | C 164375 · HE164375 | [sources] | |||
| Unique Entity ID | NZS9PBVUVGA8 · WJHYDDS5GL13 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP · DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος · Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone (357)(22660766); Fax (357)(22668608)
(also MIGHAT SHIPPING COMPANY LIMITED)
(also MINAB SHIPPING COMPANY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3r9tb · oc-companies-cy-he164375 · usgsa-s4mr3r9tc · ofac-15142For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ | Βοηθός Γραμματέας | - | - | |
| SHAHRYAR SASANIAN | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NITC Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| MOHAMMAD SOURI | Διευθυντής | - | - |