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Canonical ID: NK-5u79HjnP4xXbBCgAg6G3xF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41496 | |||
Organization:addressEntity | addr-6a47c1d1fd56087d9abe2a51a614276a7ab347a4 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41496 | |||
Organization:id | 559eae7effd75c9bf33739c85a2729dea05c8d4d | eng | us_ofac_sdn | ofac-41496 | |||
Organization:incorporationDate | 2018-01-30 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:name | Almenor Holdings Limited | eng | us_ofac_sdn | ofac-41496 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41496 | |||
Organization:registrationNumber | C379400 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41496 | eng | us_ofac_sdn | ofac-41496 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41496 | |||