Keep updated
Get in touch
Canonical ID: NK-E4zzuKmSyajibbwy8wzBf5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Evagora Pallikaridi, 11, 8873 Argaka | eng | us_ofac_sdn | ofac-33916 | |||
Organization:addressEntity | addr-9d19cfc42fa6c94c8c4c486fea4788110a006165 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-33916 | |||
Organization:id | d9ef054751dfc0d9ea98cb0d8d61fe291ab7dfa6 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:name | TRANSADRIA LTD | eng | us_ofac_sdn | ofac-33916 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-33916 | |||
Organization:registrationNumber | HE 418991 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33916 | eng | us_ofac_sdn | ofac-33916 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33916 | |||