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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:addressEntityaddr-c50492192158724797a603404167639e5831fbf0engus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:countrycyengus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:ide1aa2e12c67b6acea21097c2b7c6be4fe3810448us_trade_cslofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:ide71fc72226df30797936618345741dbbeac0834eengus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:nameDAVAR SHIPPING CO LTDengus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:nameDAVAR SHIPPING CO LTDus_trade_cslofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:notesTelephone (357)(22660766); Fax (357)(22678777)engus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15124engus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:topicssanctionengus_ofac_sdnofac-15124
NK-5VwKqh9fa7BazQqG8XVxcpOrganization:topicssanctionus_trade_cslofac-15124
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