NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:address | | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:addressEntity | | addr-5b8d3b8869bee72b0781d41f53e6c7287b0e08cb | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:id | | 2f749173043800b30c90b99de9f8f1d7331e1d9c | | us_trade_csl | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:id | | c6bd4c7e5ea00bb0bd7a027ff4d603f42fb339f1 | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:incorporationDate | | 1998-08-03 | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:name | | GBD Limited | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:name | | GBD LIMITED | | us_trade_csl | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:previousName | | Kolnet Limited | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:registrationNumber | | C96489 | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40480 | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40480 | |
NK-JvYTZbSGnTHubgBNHd7hFs | | Organization:topics | | sanction | | us_trade_csl | | ofac-40480 | |