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Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42211 | |||
Organization:addressEntity | addr-647b30d3ba5ec425fd7fd8b891020df55a6f75a9 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42211 | |||
Organization:id | 3b6a02a28a4084b2fab8687d7124ce9de6f470c2 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:incorporationDate | 2015-03-13 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:name | ALAYNE INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42211 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42211 | |||
Organization:registrationNumber | HE 341514 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42211 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42211 | |||