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Canonical ID: NK-2GT6yEhL6QrgNT52VcFhbR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | eng | us_ofac_sdn | ofac-28126 | |||
Organization:addressEntity | addr-e39eb6b4c146cf8769780ef9a4fbb188a6faa1bf | eng | us_ofac_sdn | ofac-28126 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-28126 | |||
Organization:id | 5e22b3103224ac939f6fefffc2f1e499f5e00e70 | eng | us_ofac_sdn | ofac-28126 | |||
Organization:name | Finrost Limited | eng | us_ofac_sdn | ofac-28126 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28126 | |||
Organization:registrationNumber | HE 357180 | eng | us_ofac_sdn | ofac-28126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126 | eng | us_ofac_sdn | ofac-28126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28126 | |||