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Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12 Esperidon Street, 4th Floor, 1087 Nicosia | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:id | 882062f6d7fd275d21b77fe7304df67850edcb17 | us_trade_csl | ofac-18309 | ||||
LegalEntity:id | 0cc7240cf13ac5302e4eff2e5b9c76d5092b744a | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:name | IPP OIL PRODUCTS (CYPRUS) LIMITED | us_trade_csl | ofac-18309 | ||||
LegalEntity:name | IPP Oil Products (Cyprus) Limited | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18309 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||