NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:address | | Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:addressEntity | | addr-dc650f4ff74f16167653eeb5cb3670fba39537ee | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:id | | 2005f4b3a3c09e4532411cb694cd97ba848ca86c | | us_trade_csl | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:id | | f15831a3030d191e2286db9c11eb401728c72418 | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:incorporationDate | | 1989-10-09 | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:name | | ITC CONSULTANTS CYPRUS LIMITED | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:name | | ITC CONSULTANTS CYPRUS LIMITED | | us_trade_csl | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:registrationNumber | | HE37569 | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:sector | | Management consultancy activities | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216 | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40216 | |
NK-3nis8NoeQ3pTMdGNgzFxc7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40216 | |