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Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Arch. Makariou III, 276 Lara Court, 3105 Limassol | eng | us_ofac_sdn | ofac-42209 | |||
Organization:addressEntity | addr-d1027fa6512e70473f6a1edd1cb99c514e543c2a | eng | us_ofac_sdn | ofac-42209 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42209 | |||
Organization:id | b64b531f96081b457ebbce43f41c8c8603d60f0c | eng | us_ofac_sdn | ofac-42209 | |||
Organization:incorporationDate | 2018-09-20 | eng | us_ofac_sdn | ofac-42209 | |||
Organization:name | WALDAU INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42209 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42209 | |||
Organization:registrationNumber | HE 388890 | eng | us_ofac_sdn | ofac-42209 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42209 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209 | eng | us_ofac_sdn | ofac-42209 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42209 | |||