Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:addressEntityaddr-2b5630d5e9b1b62c8d156188d9d1cdf3e806d92dengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:countrycyengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:id3c9bf3ae752c8387dfbb088d21642dafbc9fca5dext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:ida1c3453a7598f2e848998f2bc748dab905bbf4efopencorporatesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:ide10a06104479a6bfb91e0e454e715eb543a3395eengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:iddd43e4d90aa3856638204e4fc6c90d172075ae1aus_trade_cslofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:iddc0242dbf4a34aa5104310bec45bb8213fd6a704ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:incorporationDate2005-07-12ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:modifiedAt2014-05-09ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:nameHADI SHIPPING COMPANY LIMITEDus_trade_cslofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:nameHADI SHIPPING COMPANY LIMITEDext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:nameHADI SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE162959ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE162959opencorporatesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:registrationNumberHE162959ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:registrationNumberC162959ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125engus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he162959ext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he162959
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:topicssanctionengus_ofac_sdnofac-15125
NK-Ee5XuMGGtgojCV6hEYv74XOrganization:topicssanctionus_trade_cslofac-15125
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