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Canonical ID: NK-ej6kZYWuQy6Ag8tywbfbvE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15134 | |||
Organization:addressEntity | addr-3e5f74a381478d1ef41769ed779445b943f0ca7c | eng | us_ofac_sdn | ofac-15134 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15134 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
Company:id | bb76f881881ac2454d80377138776c171d23c07a | opencorporates | oc-companies-cy-he164431 | ||||
LegalEntity:id | 3a06472636cc6fb167a66897300f3a12f9be8f6c | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
Organization:id | bf5446326362bf1eba8ca6d8cf68895500630ace | us_trade_csl | ofac-15134 | ||||
Company:id | de4d38e612edc882c1834f91c16d2eff4f976329 | ext_cy_companies | oc-companies-cy-he164431 | ||||
Organization:id | 6fbb25440d5ba5242e7a182d7dce749e51581b7a | eng | us_ofac_sdn | ofac-15134 | |||
Company:incorporationDate | 2005-08-19 | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Company:modifiedAt | 2014-05-09 | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
LegalEntity:name | MERSAD SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
Organization:name | MERSAD SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15134 | ||||
Company:name | MERSAD SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Organization:name | MERSAD SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15134 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15134 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164431 | opencorporates | oc-companies-cy-he164431 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164431 | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Company:registrationNumber | HE164431 | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Company:registrationNumber | C 164431 | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15134 | eng | us_ofac_sdn | ofac-15134 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he164431 | |||
Organization:topics | sanction | us_trade_csl | ofac-15134 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15134 | |||
LegalEntity:uniqueEntityId | ZHFLL4JBJAY6 | eng | us_sam_exclusions | usgsa-s4mr3r9m0 | |||