NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:address | | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:address | | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:addressEntity | | addr-d375f5aaf6334677d17393c166e7097ac1cdea58 | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:id | | d60c5226302cf788b448d0094995bcaf0843612f | | us_trade_csl | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:id | | 043401eab8ef402265f84676f078061e7e35db03 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:id | | 92c09bb3f48362aa359c84ddd84ba05da644e282 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:id | | 9b0613b59b996b2b71d5f0bcc1b88df823543a08 | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:id | | e2bb060a876dcc051d892c42133b2f006b2d8b70 | | opencorporates | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:incorporationDate | | 2005-05-19 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:modifiedAt | | 2014-05-09 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:name | | HATEF SHIPPING COMPANY LIMITED | | us_trade_csl | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:name | | HATEF SHIPPING COMPANY LIMITED | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:name | | HATEF SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:notes | | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE161004 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE161004 | | opencorporates | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:registrationNumber | | C161004 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:registrationNumber | | HE161004 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15127 | eng | us_ofac_sdn | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/oc-companies-cy-he161004 | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Company:status | | Διαγραμμένη | | ext_cy_companies | | oc-companies-cy-he161004 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:topics | | sanction | | us_trade_csl | | ofac-15127 | |
NK-fJDmsiXy5ArRXZJhXKaagL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15127 | |