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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:addressEntityaddr-405403b2c5c327be6560f14d204acc9225d2fe85engus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:countrycyengus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:id2e8f8e319fa3abc157745caa3213a06e503ea71aus_trade_cslofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:ida03e5ec4f80608c19c92f18e94ea1771baadd1d1engus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:nameARTA SHIPPING ENTERPRISES LIMITEDengus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:nameARTA SHIPPING ENTERPRISES LIMITEDus_trade_cslofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:notesTelephone (357)(22660766); Fax (357)(22678777)engus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15120engus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:topicssanctionengus_ofac_sdnofac-15120
NK-JPD8LPRYU2JRMQyRCBUr4mOrganization:topicssanctionus_trade_cslofac-15120
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