NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:address | | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:address | | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:addressEntity | | addr-f6066f45913627172bc33f8c247b780732065571 | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:addressEntity | | addr-ecd468e0085b4c82973e2ee697eaf7321dd8ea35 | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:id | | 3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0d | | us_trade_csl | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:id | | 9ce98d828d00feccfdc9d704a70751bf0a2b3160 | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:name | | LEDRA NOMINEES LIMITED | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:name | | LEDRA NOMINEES LIMITED | | us_trade_csl | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:registrationNumber | | HE 60096 | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063 | eng | us_ofac_sdn | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:topics | | sanction | | us_trade_csl | | ofac-42063 | |
NK-cPAGEDh8KH9FCwdYJVxkpK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42063 | |