NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:address | | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:address | | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:addressEntity | | addr-66b2295926c7b8bf1f83bac7c42f30f5cf73efa3 | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:id | | 63d97e07935b317e41e016981fd287a3830e129d | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:id | | c3bd18fa97135644bd3fe156711c935d3d37bfe4 | | opencorporates | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:id | | cf0847d6ac7491111110a7df26d8d830e4cfd1e9 | | us_trade_csl | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:id | | edba908881e63a11ff833e7391df926992b42ffb | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:incorporationDate | | 2005-06-02 | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:modifiedAt | | 2023-12-07 | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:name | | ARASH SHIPPING ENTERPRISES LIMITED | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:name | | ARASH SHIPPING ENTERPRISES LIMITED | | us_trade_csl | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:name | | ARASH SHIPPING ENTERPRISES LIMITED | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:notes | | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE161506 | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE161506 | | opencorporates | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:registrationNumber | | HE161506 | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:registrationNumber | | C161506 | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15121 | eng | us_ofac_sdn | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Company:status | | Στάληκε επιστολή Υπενθύμισης | | ext_cy_companies | | oc-companies-cy-he161506 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:topics | | sanction | | us_trade_csl | | ofac-15121 | |
NK-hjxmNUyuKCjU6vtt3kf9mn | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15121 | |