Statements: ITC CONSULTANTS CYPRUS LIMITED

Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChristodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassolengus_ofac_sdnofac-40216
Organization:addressEntityaddr-dc650f4ff74f16167653eeb5cb3670fba39537eeengus_ofac_sdnofac-40216
Organization:countrycyengus_ofac_sdnofac-40216
Organization:idee4a8e993247bf5b9f764812823f04935a1a1646engus_ofac_sdnofac-40216
Organization:incorporationDate1989-10-09engus_ofac_sdnofac-40216
Organization:nameITC CONSULTANTS CYPRUS LIMITEDengus_ofac_sdnofac-40216
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40216
Organization:registrationNumberHE37569engus_ofac_sdnofac-40216
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40216
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216engus_ofac_sdnofac-40216
Organization:topicssanctionengus_ofac_sdnofac-40216
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