NK-WhgBQqNQtSydAopHfG83Ke | | Organization:address | | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:address | | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:addressEntity | | addr-cdd9692610760085a98cafd1dbb41b4fd090f1a7 | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:addressEntity | | addr-1a1891fe39aeed674313db7aaa965ba9fb8e2d9a | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:id | | 0d3c238772354b8e3d64f0c40b88f568c2f077ea | | us_trade_csl | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:id | | 05d436d11e237f697d58800819ca560061c6b3bf | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:name | | LEDRA TRUSTEES LIMITED | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:name | | LEDRA TRUSTEES LIMITED | | us_trade_csl | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:registrationNumber | | HE 60095 | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42064 | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42064 | |
NK-WhgBQqNQtSydAopHfG83Ke | | Organization:topics | | sanction | | us_trade_csl | | ofac-42064 | |