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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UJ6QxJRDsZFVopQX85sszpOrganization:addressProteas House, Floor No: 5, Limassolengus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:addressEntityaddr-523cd914a20606bd17542f2bdee182728ab11642engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:aliasOil Gas Consulting - Victoria Holding, Ltd.engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:countrycyengus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:idf3089937dfb01560c4c510ff54a3ca85e9ef22e8engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:id0be2051d61e73e1f9476d7c230bd99b23b30de95us_trade_cslofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:incorporationDate2018-08-29engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:nameOGC-Victoria Holding Ltdengus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:nameOGC-VICTORIA HOLDING LTDus_trade_cslofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:registrationNumberHE 388062engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452engus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:topicssanctionengus_ofac_sdnofac-37452
NK-UJ6QxJRDsZFVopQX85sszpOrganization:topicssanctionus_trade_cslofac-37452
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