Statements: IPP Oil Products (Cyprus) Limited

Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Esperidon Street, 4th Floor, 1087 Nicosiaengus_ofac_sdnofac-18309
Organization:addressEntityaddr-dbfc8f90b538bbf61654f3b19b687f3130299457engus_ofac_sdnofac-18309
Organization:countrycyengus_ofac_sdnofac-18309
Organization:ide8c12e6209565c3d028709f864c5850c19ed6cc8engus_ofac_sdnofac-18309
Organization:nameIPP Oil Products (Cyprus) Limitedengus_ofac_sdnofac-18309
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18309
Organization:registrationNumberC210706engus_ofac_sdnofac-18309
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309engus_ofac_sdnofac-18309
Organization:topicssanctionengus_ofac_sdnofac-18309
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