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Canonical ID: NK-5VwKqh9fa7BazQqG8XVxcp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15124 | |||
Organization:addressEntity | addr-c50492192158724797a603404167639e5831fbf0 | eng | us_ofac_sdn | ofac-15124 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15124 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
Organization:id | e1aa2e12c67b6acea21097c2b7c6be4fe3810448 | us_trade_csl | ofac-15124 | ||||
LegalEntity:id | d455c55c9e615b76d7b94b5524cab260a544f245 | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
Company:id | 783c004eb34571aa348ffc03d1b6e6aec06071bd | ext_cy_companies | oc-companies-cy-he160987 | ||||
Organization:id | e71fc72226df30797936618345741dbbeac0834e | eng | us_ofac_sdn | ofac-15124 | |||
Company:incorporationDate | 2005-05-19 | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Company:modifiedAt | 2017-01-18 | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Organization:name | DAVAR SHIPPING CO LTD | us_trade_csl | ofac-15124 | ||||
LegalEntity:name | DAVAR SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
Organization:name | DAVAR SHIPPING CO LTD | eng | us_ofac_sdn | ofac-15124 | |||
Company:name | DAVAR SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | ofac-15124 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160987 | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Company:registrationNumber | C 160987 | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Company:registrationNumber | HE160987 | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15124 | eng | us_ofac_sdn | ofac-15124 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he160987 | |||
Organization:topics | sanction | us_trade_csl | ofac-15124 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15124 | |||
LegalEntity:uniqueEntityId | MVXFWJVXY9W5 | eng | us_sam_exclusions | usgsa-s4mr3r9lp | |||