Canonical ID: NK-57ekjZgCCwdVetJmrvWR3v
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44197 | |||
Organization:addressEntity | addr-885e29d9b0a59f5aeeaf4f5414e9868f8d30fd3a | eng | us_ofac_sdn | ofac-44197 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44197 | |||
Organization:id | 33db1f20b9d18de7107a22cea0b136cd06e4cd9d | eng | us_ofac_sdn | ofac-44197 | |||
Organization:incorporationDate | 2019-01-15 | eng | us_ofac_sdn | ofac-44197 | |||
Organization:name | Pyramaxia Limited | eng | us_ofac_sdn | ofac-44197 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44197 | |||
Organization:registrationNumber | HE393384 | eng | us_ofac_sdn | ofac-44197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44197 | eng | us_ofac_sdn | ofac-44197 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44197 |