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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EH83Sdp23oGAzqiBv38mXxOrganization:address12 Esperidon Street, 4th Floor, 1087 Nicosiaengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:addressEntityaddr-dbfc8f90b538bbf61654f3b19b687f3130299457engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:countrycyengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:idc1be7821aaad718e73a2f290c20ded3b492be898engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:id882062f6d7fd275d21b77fe7304df67850edcb17us_trade_cslofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:nameIPP Oil Products (Cyprus) Limitedengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:nameIPP OIL PRODUCTS (CYPRUS) LIMITEDus_trade_cslofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:registrationNumberC210706engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309engus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionengus_ofac_sdnofac-18309
NK-EH83Sdp23oGAzqiBv38mXxOrganization:topicssanctionus_trade_cslofac-18309
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