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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2LoQyKGruYtomQVSdCNLdLOrganization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:addressEntityaddr-0faacde7e99a018de5e9bff1c2db02aa7ce6f5e0engus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:countrycyengus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:id00ae8f0b24ba9ba1d8edb3412f50a5a69020798cus_trade_cslofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:id2fa63365e365dacff297df9c261071708032de0bengus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:incorporationDate2021-04-06engus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:nameMiramonte Investments Limitedengus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:nameMIRAMONTE INVESTMENTS LIMITEDus_trade_cslofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:registrationNumberC420204engus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504engus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:topicssanctionengus_ofac_sdnofac-41504
NK-2LoQyKGruYtomQVSdCNLdLOrganization:topicssanctionus_trade_cslofac-41504
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