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Canonical ID: NK-2mNrmGT8dXW5yHJSCsJgEy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41500 | |||
Organization:addressEntity | addr-ae45bb5591c8a07cdf6409bebe3997abb8d3881e | eng | us_ofac_sdn | ofac-41500 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41500 | |||
Organization:id | 00551fcc492f30ec3f8386216d513906d490d8ba | eng | us_ofac_sdn | ofac-41500 | |||
Organization:incorporationDate | 2021-11-24 | eng | us_ofac_sdn | ofac-41500 | |||
Organization:name | Hightrail Ltd | eng | us_ofac_sdn | ofac-41500 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41500 | |||
Organization:registrationNumber | C428257 | eng | us_ofac_sdn | ofac-41500 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41500 | eng | us_ofac_sdn | ofac-41500 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41500 | |||