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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:addressMarilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosiaengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:addressEntityaddr-933db802ebfadb7278442890171bd3011a25dc60engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:countrycyengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:ida3dca80702bb6a2d98ca54e3935fd193fce278aeus_trade_cslofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:idec87267c91a57cea9c4151f5857654b6966974bfengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:incorporationDate2000-08-11engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:leiCode213800MRUA23SZCWPO15engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHadlerco Limitedengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:nameHADLERCO LIMITEDus_trade_cslofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:registrationNumberC113889engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40786engus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:taxNumber10113889Sengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionengus_ofac_sdnofac-40786
NK-ZeJ8wK5rYmLEFgQ52kTaPBOrganization:topicssanctionus_trade_cslofac-40786
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