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Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:id | cc58a05a9cab8c5edf3c9e77d8f875cb6218211a | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:name | ALAYNE INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
LegalEntity:uniqueEntityId | F139SQR87TZ8 | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||