Statements: DAVAR SHIPPING CO LTD

Canonical ID: NK-5VwKqh9fa7BazQqG8XVxcp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15124
Organization:addressEntityaddr-c50492192158724797a603404167639e5831fbf0engus_ofac_sdnofac-15124
Organization:countrycyengus_ofac_sdnofac-15124
Organization:id4298bde4c3535351e76f44261df98734e490d4adengus_ofac_sdnofac-15124
Organization:nameDAVAR SHIPPING CO LTDengus_ofac_sdnofac-15124
Organization:notesTelephone (357)(22660766); Fax (357)(22678777)engus_ofac_sdnofac-15124
Organization:programIdUS-IRANengus_ofac_sdnofac-15124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15124engus_ofac_sdnofac-15124
Organization:topicssanctionengus_ofac_sdnofac-15124
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