Statements: SAMAN SHIPPING COMPANY LIMITED

Canonical ID: NK-7kDYChQVdXwh3rVYYvm7Ho · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9m1`	2025-12-29
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15135`	2023-11-17
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Organization:addressEntity`	`addr-2da844d15bdce413903000d110dea2730eb29ffb`		us_ofac_sdn	`ofac-15135`	2023-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9m1`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15135`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9m1`	2024-06-14
`Organization:id`	3ff84652716ba0208149386709d78250c2faf398		us_ofac_sdn	`ofac-15135`	2026-01-06
`LegalEntity:id`	1527455686377ba3eab93134382b38ebcc8c66cb		us_sam_exclusions	`usgsa-s4mr3r9m1`	2026-01-06
`Organization:id`	04f515aebce703688967e4d0621b6ca4c1e574d0		us_trade_csl	`ofac-15135`	2026-01-06
`Company:id`	63e54e69c0179872d7ff7a99f31c47c9d6d0b26a		ext_cy_companies	`oc-companies-cy-he160935`	2026-01-18
`Company:id`	de6b54278b714b0d174dc29e3c4c5e693bdfd772		opencorporates	`oc-companies-cy-he160935`	2023-08-23
`Company:incorporationDate`	2005-05-19		ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Organization:name`	SAMAN SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15135`	2023-04-20
`Organization:name`	SAMAN SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15135`	2024-05-07
`Company:name`	SAMAN SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`LegalEntity:name`	SAMAN SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9m1`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15135`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160935		opencorporates	`oc-companies-cy-he160935`	2023-08-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160935		ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15135`	2025-06-02
`Company:registrationNumber`	C 160935	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Company:registrationNumber`	HE160935	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15135		us_ofac_sdn	`ofac-15135`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he160935`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9m1`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15135`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15135`	2023-04-20
`LegalEntity:uniqueEntityId`	TD9DQUARN6G7	eng	us_sam_exclusions	`usgsa-s4mr3r9m1`	2024-12-03

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