NK-2LoQyKGruYtomQVSdCNLdL | | Organization:address | | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:addressEntity | | addr-0faacde7e99a018de5e9bff1c2db02aa7ce6f5e0 | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:id | | 00ae8f0b24ba9ba1d8edb3412f50a5a69020798c | | us_trade_csl | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:id | | 2fa63365e365dacff297df9c261071708032de0b | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:incorporationDate | | 2021-04-06 | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:name | | Miramonte Investments Limited | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:name | | MIRAMONTE INVESTMENTS LIMITED | | us_trade_csl | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:registrationNumber | | C420204 | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504 | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41504 | |
NK-2LoQyKGruYtomQVSdCNLdL | | Organization:topics | | sanction | | us_trade_csl | | ofac-41504 | |