Statements: HONAR SHIPPING COMPANY LIMITED

Canonical ID: NK-2mZTZimXm2NFX3YdiTApsM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lx`	2025-12-29
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15131`	2023-11-17
`Company:address`	DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Organization:addressEntity`	`addr-859811c28c54d886201db328b50a77a6eaed5b31`		us_ofac_sdn	`ofac-15131`	2026-01-26
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lx`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15131`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lx`	2024-06-14
`Organization:id`	8e652e8ab01c0904b5bcc8df6a2b30dc016a8898		us_trade_csl	`ofac-15131`	2026-01-06
`Organization:id`	b5de8f7c22ec7ba14044d95c4dda9988091d416f		us_ofac_sdn	`ofac-15131`	2026-01-26
`Company:id`	78a627f66de9cde7f287398504e2a526e42025db		opencorporates	`oc-companies-cy-he162996`	2026-01-06
`Company:id`	1935a75c30791af9e9ecbd37fd4efdec97a63504		ext_cy_companies	`oc-companies-cy-he162996`	2026-01-18
`LegalEntity:id`	1b84913da4d1ab9cde12f303660e86f76c3ca9d3		us_sam_exclusions	`usgsa-s4mr3r9lx`	2026-01-06
`Company:incorporationDate`	2005-07-13		ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`LegalEntity:name`	HONAR SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lx`	2024-06-14
`Company:name`	HONAR SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Organization:name`	HONAR SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15131`	2024-05-07
`Organization:name`	HONAR SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15131`	2023-04-20
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15131`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162996		opencorporates	`oc-companies-cy-he162996`	2026-01-06
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162996		ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15131`	2025-06-02
`Company:registrationNumber`	HE162996	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Company:registrationNumber`	C 162996	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15131		us_ofac_sdn	`ofac-15131`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he162996`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lx`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15131`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15131`	2025-12-30
`LegalEntity:uniqueEntityId`	MEURE6UNZ3X7	eng	us_sam_exclusions	`usgsa-s4mr3r9lx`	2024-12-03

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