NK-FbC5rW7qbey27tp35Dnd7g | | Organization:address | | Anexartisias, 118, Floor 1, Flat 101, 3040 Limassol | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:addressEntity | | addr-e41a3027fc9766525e484ac4b1c0b3350d2087e9 | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:id | | ffe7a9ba63080a5fd8f319bd1725cee43fc875c0 | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:id | | a94a28f2e6ce2aff8f436d2b6010c3d82734fa1e | | us_trade_csl | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:name | | E.K.-ULTRA FINANCIAL GROUP LIMITED | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:name | | E.K.-ULTRA FINANCIAL GROUP LIMITED | | us_trade_csl | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:registrationNumber | | HE 242159 | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20247 | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20247 | |
NK-FbC5rW7qbey27tp35Dnd7g | | Organization:topics | | sanction | | us_trade_csl | | ofac-20247 | |