NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:address | | 103, Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:addressEntity | | addr-9b0f2759bc19eba5f3eb7c08879ce682c1ace7a6 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:id | | 6c3b1a453f87749c05fda3c633e2b5afb7a97d03 | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:id | | 484a894ad64304f62e98c3535fb288ef05e24a9f | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:incorporationDate | | 2017-09-15 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:name | | TERRA-AZ LIMITED | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:name | | Terra-AZ Limited | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:registrationNumber | | C373788 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493 | eng | us_ofac_sdn | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:topics | | sanction | | us_trade_csl | | ofac-40493 | |
NK-Ef2qTcYjmzVDyJNNGtamMX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40493 | |