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Canonical ID: NK-Ad9xunj98z3AZe8PbwwDRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Andrea Araoyzou 2, 4150 Limassol | eng | us_ofac_sdn | ofac-52290 | |||
Organization:addressEntity | addr-1157652f91d26f104ac3da398b58d71483ce24eb | eng | us_ofac_sdn | ofac-52290 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-52290 | |||
Organization:id | 3da0c66ae54b5f739d8a4f3639ebe6e2d6c57ccc | eng | us_ofac_sdn | ofac-52290 | |||
Organization:incorporationDate | 2019-10-09 | eng | us_ofac_sdn | ofac-52290 | |||
Organization:name | LAGOSMARINE LIMITED | eng | us_ofac_sdn | ofac-52290 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52290 | |||
Organization:registrationNumber | HE402876 | eng | us_ofac_sdn | ofac-52290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52290 | eng | us_ofac_sdn | ofac-52290 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52290 | |||