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Canonical ID: NK-38fWaLGNJCiW8iXAMrSFQt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AGIOU ANDREOU, 332, PARTICIAN CHAMBERS, 3035 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:id | 9432fc46cfbaaf9e8ce669da40b4cb8c60aa6599 | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:name | ARIMERO HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||
LegalEntity:uniqueEntityId | LAM1AMEJ3CP3 | eng | us_sam_exclusions | usgsa-s4mrn93p1 | |||