Statements: LAGOSMARINE LIMITED

Canonical ID: NK-Ad9xunj98z3AZe8PbwwDRP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAndrea Araoyzou 2, 4150 Limassolengus_ofac_sdnofac-52290
Organization:addressEntityaddr-1157652f91d26f104ac3da398b58d71483ce24ebengus_ofac_sdnofac-52290
Organization:countrycyengus_ofac_sdnofac-52290
Organization:id157e67e96a525060b3ae1d5adc2dc411e4765505engus_ofac_sdnofac-52290
Organization:incorporationDate2019-10-09engus_ofac_sdnofac-52290
Organization:nameLAGOSMARINE LIMITEDengus_ofac_sdnofac-52290
Organization:registrationNumberHE402876engus_ofac_sdnofac-52290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52290engus_ofac_sdnofac-52290
Organization:topicssanctionengus_ofac_sdnofac-52290
  • Previous
  • 1 - 9 of 9
  • Next