Keep updated
Get in touch
Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nicosia | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:id | 71e02df26d355e80f985255a124f7a009e77c0ef | us_trade_csl | ofac-18308 | ||||
LegalEntity:id | 2945444c2e277714521f8dea74c6acf0644ffddd | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:name | Southport Management Services Limited | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | us_trade_csl | ofac-18308 | ||||
LegalEntity:notes | See also address under United Kingdom | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18308 | ||||