NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:address | | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:addressEntity | | addr-e6a978fe89ea83f864281a213fd70bb5580a1617 | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:id | | 8f01ee78ad2074b4921b4bed0c6e29f5ac435751 | | us_trade_csl | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:id | | eee5a630a9b375c5971b5ea42cd4a2c8d591270d | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:incorporationDate | | 2022-01-28 | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:legalForm | | Private Company | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:name | | Ahetei Limited | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:name | | AHETEI LIMITED | | us_trade_csl | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:registrationNumber | | HE430579 | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46796 | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46796 | |
NK-9q6gd7qboX2nnUaXXFXWZP | | Organization:topics | | sanction | | us_trade_csl | | ofac-46796 | |