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Canonical ID: NK-79J8UifcEwDti8eFdUvN5B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 157 Athalassas, 2015 Strovolos | eng | us_ofac_sdn | ofac-43086 | |||
Organization:addressEntity | addr-e3e88ffb5487d049272131dca5237d1c1d1a57c1 | eng | us_ofac_sdn | ofac-43086 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-43086 | |||
Organization:id | 04583fe27a0c97dda754ad249c9c605f21211415 | eng | us_ofac_sdn | ofac-43086 | |||
Organization:incorporationDate | 2021-02-26 | eng | us_ofac_sdn | ofac-43086 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-43086 | |||
Organization:name | Huriya Private Cyprus LTD | eng | us_ofac_sdn | ofac-43086 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43086 | |||
Organization:registrationNumber | C418778 | eng | us_ofac_sdn | ofac-43086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43086 | eng | us_ofac_sdn | ofac-43086 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43086 | |||