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Canonical ID: NK-4Er4A8KNFJBcvxqnAdNkf3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia | eng | us_ofac_cons | ofac-19998 | |||
Organization:addressEntity | addr-3f82b45a4092111530911a30d6578e44993f4048 | eng | us_ofac_cons | ofac-19998 | |||
Organization:country | cy | eng | us_ofac_cons | ofac-19998 | |||
Organization:id | 1af15c01415418f8d43aebdf0c0db2ffe8d356a6 | eng | us_ofac_cons | ofac-19998 | |||
Organization:name | CROSSPLANET LTD | eng | us_ofac_cons | ofac-19998 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19998 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998 | eng | us_ofac_cons | ofac-19998 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19998 | |||