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Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | ofac-18308 | |||
Organization:address | Nicosia | eng | us_ofac_sdn | ofac-18308 | |||
Organization:addressEntity | addr-6025e76f612cdf9ec528db27b14aa8fdaab7ae34 | eng | us_ofac_sdn | ofac-18308 | |||
Organization:addressEntity | addr-807b1a3d9bb2eb92231e314e0b3c62c665c9f3f7 | eng | us_ofac_sdn | ofac-18308 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-18308 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-18308 | |||
Organization:id | fdd18968bacb3a8c4d1342c882880ca9142be18e | eng | us_ofac_sdn | ofac-18308 | |||
Organization:name | Southport Management Services Limited | eng | us_ofac_sdn | ofac-18308 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18308 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308 | eng | us_ofac_sdn | ofac-18308 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18308 | |||