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Canonical ID: NK-6wdUHvvEZ6Ca5iqwjgxKAH · 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-41497 | |||
Organization:address | 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman | eng | us_ofac_sdn | ofac-41497 | |||
Organization:addressEntity | addr-c876a56e9bbf2ab4194ea06c0b0f305dfc2a785c | us_ofac_sdn | ofac-41497 | ||||
Organization:addressEntity | addr-fb885751b7d88306be04723e4bcf402c5d9875db | us_ofac_sdn | ofac-41497 | ||||
Organization:country | cy | us_ofac_sdn | ofac-41497 | ||||
Organization:country | ky | us_ofac_sdn | ofac-41497 | ||||
Organization:id | 2fe90ab833bd85c26302947df387e36cdf07f85a | us_ofac_sdn | ofac-41497 | ||||
Organization:incorporationDate | 2018-02-01 | us_ofac_sdn | ofac-41497 | ||||
Organization:name | Klaret Aviation Limited | eng | us_ofac_sdn | ofac-41497 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41497 | |||
Organization:registrationNumber | O3170 | eng | us_ofac_sdn | ofac-41497 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497 | us_ofac_sdn | ofac-41497 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41497 | ||||