Keep updated
Get in touch
Canonical ID: NK-5RipsgDKftfVqMtpaXeps6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46795 | |||
Organization:addressEntity | addr-bf7453aaf4c8cd66565d58fe3bd451cec7e5a6fb | us_ofac_sdn | ofac-46795 | ||||
Organization:country | cy | us_ofac_sdn | ofac-46795 | ||||
Organization:id | c02a9b37b00934aa22f08b5f7a7f48957dea5796 | us_ofac_sdn | ofac-46795 | ||||
Organization:incorporationDate | 2022-04-13 | us_ofac_sdn | ofac-46795 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46795 | |||
Organization:name | The Mother Ark LTD | eng | us_ofac_sdn | ofac-46795 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46795 | |||
Organization:registrationNumber | HE433232 | eng | us_ofac_sdn | ofac-46795 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795 | us_ofac_sdn | ofac-46795 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46795 | ||||