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Canonical ID: NK-5bHEDP5w389UXQ3zSjKpF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:id | d13eb85afc2f2ea3ff1046564d66700e082a8155 | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:name | PICOTIN HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:uniqueEntityId | L2Q7MZJ1MC93 | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||