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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fukM2ahkYd9qcjAsicZYbDCompany:addressFORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:addressFortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassolengus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDOrganization:addressEntityaddr-0b8551e36dcaff895288a292968138522105463cengus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDOrganization:countrycyengus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:id155a579624fcc8a67f210f5132136f02ce799eaaext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:idaf67f93845d50205c5a5e55fb3cdbd2db9988660engus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:id2478dc056f46496557a50b876ff0635741a9cb39opencorporatesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:id071e19ad97c67040dd5bdce3afba8824676359ebus_trade_cslofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:incorporationDate2002-12-31ext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:modifiedAt2023-12-29ext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:nameCASPIAN MARITIME LIMITEDengus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDOrganization:nameCASPIAN MARITIME LIMITEDus_trade_cslofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:nameCASPIAN MARITIME LIMITEDext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:notesTelephone (357)(25800000); Fax (357)(25588055)engus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE135352opencorporatesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE135352ext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:registrationNumberHE135352ext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDCompany:registrationNumberC135352ext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15141engus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he135352
NK-fukM2ahkYd9qcjAsicZYbDOrganization:topicssanctionengus_ofac_sdnofac-15141
NK-fukM2ahkYd9qcjAsicZYbDOrganization:topicssanctionus_trade_cslofac-15141
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