| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | Arch. Makariou III, 276 Lara Court, 3105 Limassol | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:addressEntity | | addr-d1027fa6512e70473f6a1edd1cb99c514e543c2a | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | 532d02a2b844bfd05161be589571c97a2f082033 | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | 0df392419c787c5076d2cd5704b6c2003d17d57b | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:incorporationDate | | 2018-09-20 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:registrationNumber | | HE 388890 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42209 | |
