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Canonical ID: NK-8psmK6CV7xbVZTXF7FYYwJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44286 | |||
Organization:addressEntity | addr-95852becb4c85641362924dbfe0cf696adb6bd1d | eng | us_ofac_sdn | ofac-44286 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44286 | |||
Organization:id | 49a79f7fa483636e375c4cb80846ca7684c5ce7a | eng | us_ofac_sdn | ofac-44286 | |||
Organization:incorporationDate | 1977-12-07 | eng | us_ofac_sdn | ofac-44286 | |||
Organization:name | RISEONIC HOLDINGS LTD | eng | us_ofac_sdn | ofac-44286 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44286 | |||
Organization:registrationNumber | C10333 | eng | us_ofac_sdn | ofac-44286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286 | eng | us_ofac_sdn | ofac-44286 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44286 | |||