NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:address | | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:addressEntity | | addr-0bf2a8676b30e28f5462cb51a9a082b0664181db | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:alias | | O'Neill Assets Corp | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:country | | ky | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:id | | f09be41c683133807b4c6c43091c0c4c7cd6474b | | us_trade_csl | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:id | | 2f6f52eb28f74b29a527de09d0819ecfc3cf810d | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:legalForm | | Private Company | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:name | | O'NEILL ASSETS CORPORATION | | us_trade_csl | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:name | | O'Neill Assets Corporation | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449 | eng | us_ofac_sdn | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:topics | | sanction | | us_trade_csl | | ofac-37449 | |
NK-3tMNRqkksxxj9JnrRs5Yyz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-37449 | |