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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TKsayRBwseD3KZ6qppKZJsOrganization:addressNeroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassolengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:addressEntityaddr-e43b378597f66aab4ddb9dcea1aa661982676577engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:countrycyengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:id6910b0f69d97f68f3b085dd7f2b048595965a18cus_trade_cslofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:ide18753c4a0b71419418f653fa2c1b957e8cd0d6dengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:incorporationDate2009-09-16engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMIKAM HOLDINGS LIMITEDus_trade_cslofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:nameMikam Holdings Limitedengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:registrationNumberHE254897engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37765engus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:taxNumber10254897Dengus_ofac_sdnofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionus_trade_cslofac-37765
NK-TKsayRBwseD3KZ6qppKZJsOrganization:topicssanctionengus_ofac_sdnofac-37765
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