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-dc650f4ff74f16167653eeb5cb3670fba39537eeus_ofac_sdnofac-40216
Organization:countrycyus_ofac_sdnofac-40216
Organization:id8013cc928b7642f63342a275b34ef0f72e0316ebus_ofac_sdnofac-40216
Organization:incorporationDate1989-10-09us_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=40216us_ofac_sdnofac-40216
Organization:topicssanctionus_ofac_sdnofac-40216
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting