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Canonical ID: NK-38fWaLGNJCiW8iXAMrSFQt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Agiou Andreou, 332, Partician Chambers, 3035 Limassol | eng | us_ofac_sdn | ofac-34616 | |||
Organization:addressEntity | addr-384ea939683e5eabf436d6930a352ffcc8a3f7bd | eng | us_ofac_sdn | ofac-34616 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-34616 | |||
Organization:id | 05dc15a4337797a1aec5b49fc17dab0bc23d7ee2 | eng | us_ofac_sdn | ofac-34616 | |||
Organization:name | ARIMERO HOLDING LIMITED | eng | us_ofac_sdn | ofac-34616 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34616 | |||
Organization:registrationNumber | C146742 | eng | us_ofac_sdn | ofac-34616 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34616 | eng | us_ofac_sdn | ofac-34616 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34616 | |||