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Canonical ID: NK-7kDYChQVdXwh3rVYYvm7Ho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15135 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Organization:addressEntity | addr-2da844d15bdce413903000d110dea2730eb29ffb | eng | us_ofac_sdn | ofac-15135 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15135 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Company:id | 6c4ce07745a24f826b2bfa1abad2de782b0088b3 | ext_cy_companies | oc-companies-cy-he160935 | ||||
LegalEntity:id | c5723570c6f8d5c4fa77803867bfc55beba72123 | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Company:id | de6b54278b714b0d174dc29e3c4c5e693bdfd772 | opencorporates | oc-companies-cy-he160935 | ||||
Organization:id | 04f515aebce703688967e4d0621b6ca4c1e574d0 | us_trade_csl | ofac-15135 | ||||
Organization:id | db04dd4c4b3105e356c01e2291a65d6b4e4baf38 | eng | us_ofac_sdn | ofac-15135 | |||
Company:incorporationDate | 2005-05-19 | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Company:modifiedAt | 2014-05-09 | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Organization:name | SAMAN SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15135 | ||||
Organization:name | SAMAN SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15135 | |||
Company:name | SAMAN SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
LegalEntity:name | SAMAN SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15135 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160935 | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160935 | opencorporates | oc-companies-cy-he160935 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15135 | |||
Company:registrationNumber | C 160935 | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Company:registrationNumber | HE160935 | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15135 | eng | us_ofac_sdn | ofac-15135 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he160935 | |||
Organization:topics | sanction | us_trade_csl | ofac-15135 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15135 | |||
LegalEntity:uniqueEntityId | TD9DQUARN6G7 | eng | us_sam_exclusions | usgsa-s4mr3r9m1 | |||