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Canonical ID: NK-9q6gd7qboX2nnUaXXFXWZP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46796 | |||
Organization:addressEntity | addr-e6a978fe89ea83f864281a213fd70bb5580a1617 | eng | us_ofac_sdn | ofac-46796 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-46796 | |||
Organization:id | 84ec10faba19707d060248105c1c6120b6f14061 | eng | us_ofac_sdn | ofac-46796 | |||
Organization:incorporationDate | 2022-01-28 | eng | us_ofac_sdn | ofac-46796 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46796 | |||
Organization:name | Ahetei Limited | eng | us_ofac_sdn | ofac-46796 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46796 | |||
Organization:registrationNumber | HE430579 | eng | us_ofac_sdn | ofac-46796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46796 | eng | us_ofac_sdn | ofac-46796 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46796 | |||