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Canonical ID: NK-2mZTZimXm2NFX3YdiTApsM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15131 | |||
Organization:addressEntity | addr-4e936844bd1d608647fe5610fa319628e3b0cc72 | eng | us_ofac_sdn | ofac-15131 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15131 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
Company:id | 3aa9102fc7c08f2902c6372bf2c0b0a361d19856 | ext_cy_companies | oc-companies-cy-he162996 | ||||
Organization:id | 8e652e8ab01c0904b5bcc8df6a2b30dc016a8898 | us_trade_csl | ofac-15131 | ||||
LegalEntity:id | 376f7824721e60d8691341166f02586c09d18fa8 | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
Organization:id | 65171489a5a4473ad912fca1b948966d5070d6c6 | eng | us_ofac_sdn | ofac-15131 | |||
Company:incorporationDate | 2005-07-13 | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Company:modifiedAt | 2014-05-09 | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Organization:name | HONAR SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15131 | |||
LegalEntity:name | HONAR SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
Company:name | HONAR SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Organization:name | HONAR SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15131 | ||||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15131 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE162996 | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15131 | |||
Company:registrationNumber | HE162996 | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Company:registrationNumber | C 162996 | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15131 | eng | us_ofac_sdn | ofac-15131 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he162996 | |||
Organization:topics | sanction | us_trade_csl | ofac-15131 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15131 | |||
LegalEntity:uniqueEntityId | MEURE6UNZ3X7 | eng | us_sam_exclusions | usgsa-s4mr3r9lx | |||