NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:address | | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:address | | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:addressEntity | | addr-8d34c33cef41d7b3d8618e83a42e665948eebba2 | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:id | | 8ddb723b9a87c67d6d638fdb977033b0a555c129 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:id | | 462f0ad8b896f421530eb0f48c376e4df9038787 | | us_trade_csl | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:id | | 4c7c0b8e2a3f8d211a3f0ccb31aad8d206aaf262 | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:id | | b7dc8396117515af88f956194cf77d493c17ff2e | | opencorporates | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:id | | 5fe5de5a5b2cfda86b40875cefd6f5dd2ac96798 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:incorporationDate | | 2005-04-27 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:modifiedAt | | 2017-01-18 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:name | | HARAZ SHIPPING COMPANY LIMITED | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:name | | HARAZ SHIPPING COMPANY LIMITED | | us_trade_csl | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:name | | HARAZ SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:notes | | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE160252 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE160252 | | opencorporates | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:registrationNumber | | C160252 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:registrationNumber | | HE160252 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15126 | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/oc-companies-cy-he160252 | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Company:status | | Διαγραμμένη | | ext_cy_companies | | oc-companies-cy-he160252 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15126 | |
NK-LZWMrq6xVePy7WMBHSjP3i | | Organization:topics | | sanction | | us_trade_csl | | ofac-15126 | |