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CAYIRON LIMITED

Sanction-linked entity
TypeCompany[sources]
NameCAYIRON LIMITED[sources]
Incorporation datenot available[sources]
Legal formcompany limited by shares[sources]
JurisdictionCayman Islands[sources]
LEI213800RHF5YBDQJD4L03[sources]
Registration numberHL-240761[sources]
AddressC/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data257,524

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer