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Canonical ID: NK-5VwKqh9fa7BazQqG8XVxcp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15124 | |||
Organization:addressEntity | addr-c50492192158724797a603404167639e5831fbf0 | us_ofac_sdn | ofac-15124 | ||||
Organization:country | cy | us_ofac_sdn | ofac-15124 | ||||
Organization:id | eea22e611ddd9f8596a781064c2ff7218c06cf82 | us_ofac_sdn | ofac-15124 | ||||
Organization:name | DAVAR SHIPPING CO LTD | eng | us_ofac_sdn | ofac-15124 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | ofac-15124 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15124 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15124 | us_ofac_sdn | ofac-15124 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15124 | ||||