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IDPropertyValueLangSource datasetSource IDFirst seen
NK-42UUnobTR7xYLAhGVNethYOrganization:address1 Lampousas, 1095 Nicosiaengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:addressEntityaddr-b6efe5ba71abbcabdf5abc35d64e326344fd9a9dengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:aliasSIRITIA VENTURES LTDengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:countrycyengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:ida24a84e76e678e9d3ebb83fec8f6c459d2ac2f44us_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:ide1bda85703af51293097830777140b6176cfc3bcengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDus_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:registrationNumberHE 145737engus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314engus_ofac_consofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:topicssanctionus_trade_cslofac-20314
NK-42UUnobTR7xYLAhGVNethYOrganization:topicssanctionengus_ofac_consofac-20314
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