Keep updated
Get in touch
Canonical ID: NK-5bHEDP5w389UXQ3zSjKpF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol | eng | us_ofac_sdn | ofac-49485 | |||
Organization:addressEntity | addr-3a82dc7ccf92a77af6db52ddea275ee81a975f20 | eng | us_ofac_sdn | ofac-49485 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-49485 | |||
Organization:id | 0893c3173eef4c0b27bcfcb8fc6e50db483a3174 | eng | us_ofac_sdn | ofac-49485 | |||
Organization:incorporationDate | 2021-12-29 | eng | us_ofac_sdn | ofac-49485 | |||
Organization:name | PICOTIN HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-49485 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49485 | |||
Organization:registrationNumber | 429542 | eng | us_ofac_sdn | ofac-49485 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49485 | eng | us_ofac_sdn | ofac-49485 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49485 | |||