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Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41504 | |||
Organization:addressEntity | addr-0faacde7e99a018de5e9bff1c2db02aa7ce6f5e0 | eng | us_ofac_sdn | ofac-41504 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41504 | |||
Organization:id | d7d4dd15415f23720975debd609f957cca862c4a | eng | us_ofac_sdn | ofac-41504 | |||
Organization:incorporationDate | 2021-04-06 | eng | us_ofac_sdn | ofac-41504 | |||
Organization:name | Miramonte Investments Limited | eng | us_ofac_sdn | ofac-41504 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41504 | |||
Organization:registrationNumber | C420204 | eng | us_ofac_sdn | ofac-41504 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41504 | eng | us_ofac_sdn | ofac-41504 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41504 | |||