Statements: AHETEI LIMITED

Canonical ID: NK-9q6gd7qboX2nnUaXXFXWZP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP	eng	us_sam_exclusions		`usgsa-s4mrvqgvk`	2025-02-15
`LegalEntity:address`		ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP	eng	us_sam_exclusions		`usgsa-s4mrvqj7s`	2025-02-15