Statements: MOSTRELLO COMMERCIAL LIMITED

Canonical ID: NK-47jT3jrfZ5A2V38MwZLMFS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:address`	20-22 ZINAS KANTHER, 3035 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01
`LegalEntity:id`	1caa2264dbb9b30f0a23790b34c1ac50bed96a7c	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2025-07-23
`LegalEntity:id`	fce5ce3062373c177c25c25bf1ebd202d14f5845	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2025-07-23
`LegalEntity:name`	MOSTRELLO COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:name`	MOSTRELLO COMMERCIAL LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01
`LegalEntity:notes`	(also MOSTRELLO COMMERCIAL LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2025-07-23
`LegalEntity:notes`	(also MOSTRELLO COMMERCIAL LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:uniqueEntityId`	YHZDM3WPZSR7	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDW8YM52T7H6	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-12-03