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Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:id | ca1b5be2c55feaff3c6b6a1a2adc0609da9dd497 | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:name | ITC CONSULTANTS CYPRUS LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||
LegalEntity:uniqueEntityId | V24ZT97RR2W4 | eng | us_sam_exclusions | usgsa-s4mrnf94m | |||