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Canonical ID: NK-47jT3jrfZ5A2V38MwZLMFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20-22 Zinas Kanther, 3035 Limassol | eng | us_ofac_sdn | ofac-51346 | |||
Organization:addressEntity | addr-eff304f8934cebf2d133dca245fe15b5145dc93e | eng | us_ofac_sdn | ofac-51346 | |||
Organization:alias | Mostrello Commercial Limited | eng | us_ofac_sdn | ofac-51346 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-51346 | |||
Organization:id | 2eeb8f1450db2221ae229e319c5df30113b1cc6c | eng | us_ofac_sdn | ofac-51346 | |||
Organization:imoNumber | IMO6241181 | eng | us_ofac_sdn | ofac-51346 | |||
Organization:incorporationDate | 2011-03-11 | eng | us_ofac_sdn | ofac-51346 | |||
Organization:name | Mostrello Commercial Ltd | eng | us_ofac_sdn | ofac-51346 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51346 | |||
Organization:registrationNumber | C283094 | eng | us_ofac_sdn | ofac-51346 | |||
Organization:registrationNumber | HE283094 | eng | us_ofac_sdn | ofac-51346 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51346 | eng | us_ofac_sdn | ofac-51346 | |||
Organization:taxNumber | CY10283094T | eng | us_ofac_sdn | ofac-51346 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51346 | |||