Statements: SAMAN SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15135
Organization:addressEntityaddr-2da844d15bdce413903000d110dea2730eb29ffbengus_ofac_sdnofac-15135
Organization:countrycyengus_ofac_sdnofac-15135
Organization:iddb04dd4c4b3105e356c01e2291a65d6b4e4baf38engus_ofac_sdnofac-15135
Organization:nameSAMAN SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15135
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15135
Organization:programIdUS-IRANengus_ofac_sdnofac-15135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15135engus_ofac_sdnofac-15135
Organization:topicssanctionengus_ofac_sdnofac-15135
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