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Canonical ID: NK-BYF4AiFjfXgHmEeRAZfxyi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6023 Afstralias 6, 3017 Larnaca | eng | us_ofac_sdn | ofac-40483 | |||
Organization:addressEntity | addr-83d5abe19431b59397b2522c89e606ce3b6782e7 | eng | us_ofac_sdn | ofac-40483 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40483 | |||
Organization:id | 120de960901110c8457af1348dd552f826c19cd4 | eng | us_ofac_sdn | ofac-40483 | |||
Organization:incorporationDate | 2009-06-10 | eng | us_ofac_sdn | ofac-40483 | |||
Organization:name | Kliosa Limited | eng | us_ofac_sdn | ofac-40483 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40483 | |||
Organization:registrationNumber | C250934 | eng | us_ofac_sdn | ofac-40483 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40483 | eng | us_ofac_sdn | ofac-40483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40483 | |||