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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressChristodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassolengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:addressEntityaddr-dc650f4ff74f16167653eeb5cb3670fba39537eeengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:countrycyengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:id2005f4b3a3c09e4532411cb694cd97ba848ca86cus_trade_cslofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:idf15831a3030d191e2286db9c11eb401728c72418engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:incorporationDate1989-10-09engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameITC CONSULTANTS CYPRUS LIMITEDengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:nameITC CONSULTANTS CYPRUS LIMITEDus_trade_cslofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:registrationNumberHE37569engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216engus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionengus_ofac_sdnofac-40216
NK-3nis8NoeQ3pTMdGNgzFxc7Organization:topicssanctionus_trade_cslofac-40216
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