NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:address | | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:addressEntity | | addr-84ad16e6cbf8e9c5251c02c436cb4c7203e03deb | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:id | | 83affdcc06ab1e8557e7b08f97f38cc8f240da46 | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:id | | 9e1c18073ed9b7b49e7d8af2b2bc40a01d28be2c | | us_trade_csl | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:name | | LEDRA TRUSTEE SERVICES LIMITED | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:name | | LEDRA TRUSTEE SERVICES LIMITED | | us_trade_csl | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:registrationNumber | | HE 97387 | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42065 | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42065 | |
NK-jw3ba7iiFLTXwiYu6hJyRd | | Organization:topics | | sanction | | us_trade_csl | | ofac-42065 | |