Canonical ID: NK-79J8UifcEwDti8eFdUvN5B
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 157 ATHALASSAS, 2015 STROVOLOS, CYP | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:id | 4c4b66b3d78e75ad7cc37a8b3d9600609ef9e0d4 | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:name | HURIYA PRIVATE CYPRUS LTD | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59m | |||
LegalEntity:uniqueEntityId | FWSFVCFNKB44 | eng | us_sam_exclusions | usgsa-s4mrqm59m |