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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2mZTZimXm2NFX3YdiTApsMOrganization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:addressEntityaddr-4e936844bd1d608647fe5610fa319628e3b0cc72engus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:countrycyengus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:id8e652e8ab01c0904b5bcc8df6a2b30dc016a8898us_trade_cslofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:id8cdc1c20dd7af27830e0f22c3e6678745a9bd514engus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:nameHONAR SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:nameHONAR SHIPPING COMPANY LIMITEDus_trade_cslofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15131engus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:topicssanctionengus_ofac_sdnofac-15131
NK-2mZTZimXm2NFX3YdiTApsMOrganization:topicssanctionus_trade_cslofac-15131
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