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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:addressEntityaddr-66b2295926c7b8bf1f83bac7c42f30f5cf73efa3engus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:countrycyengus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:id63d97e07935b317e41e016981fd287a3830e129dext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:idc3bd18fa97135644bd3fe156711c935d3d37bfe4opencorporatesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:idcf0847d6ac7491111110a7df26d8d830e4cfd1e9us_trade_cslofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:idedba908881e63a11ff833e7391df926992b42ffbengus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:incorporationDate2005-06-02ext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:modifiedAt2023-12-07ext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:nameARASH SHIPPING ENTERPRISES LIMITEDengus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:nameARASH SHIPPING ENTERPRISES LIMITEDus_trade_cslofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:nameARASH SHIPPING ENTERPRISES LIMITEDext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:notesTelephone (357)(22660766); Fax (357)(22678777)engus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE161506ext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE161506opencorporatesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:registrationNumberHE161506ext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:registrationNumberC161506ext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15121engus_ofac_sdnofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he161506
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:topicssanctionus_trade_cslofac-15121
NK-hjxmNUyuKCjU6vtt3kf9mnOrganization:topicssanctionengus_ofac_sdnofac-15121
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