Canonical ID: NK-Ee5XuMGGtgojCV6hEYv74X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15125 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA | eng | us_sam_exclusions | usgsa-s4mr3r9lq | |||
Company:address | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Organization:addressEntity | addr-027d87ff90aa9fa552f8e2a27b3bb9b3b8e1d071 | us_ofac_sdn | ofac-15125 | ||||
Organization:country | cy | us_ofac_sdn | ofac-15125 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr3r9lq | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9lq | ||||
LegalEntity:id | ee0aefd4807f474b3270406c6f066a413760bcc0 | us_sam_exclusions | usgsa-s4mr3r9lq | ||||
Organization:id | 34a7289b5cea199827640578bdeb28d90b995401 | us_ofac_sdn | ofac-15125 | ||||
Company:id | 8fe0f37968fdee6fb2a3218950e0e87bbd054e2a | ext_cy_companies | oc-companies-cy-he162959 | ||||
Company:id | a1c3453a7598f2e848998f2bc748dab905bbf4ef | opencorporates | oc-companies-cy-he162959 | ||||
Organization:id | dd43e4d90aa3856638204e4fc6c90d172075ae1a | us_trade_csl | ofac-15125 | ||||
Company:incorporationDate | 2005-07-12 | ext_cy_companies | oc-companies-cy-he162959 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he162959 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Company:modifiedAt | 2014-05-09 | ext_cy_companies | oc-companies-cy-he162959 | ||||
LegalEntity:name | HADI SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lq | |||
Company:name | HADI SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Organization:name | HADI SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15125 | ||||
Organization:name | HADI SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15125 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15125 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE162959 | opencorporates | oc-companies-cy-he162959 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE162959 | ext_cy_companies | oc-companies-cy-he162959 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15125 | |||
Company:registrationNumber | C 162959 | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Company:registrationNumber | HE162959 | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125 | us_ofac_sdn | ofac-15125 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he162959 | |||
Organization:topics | sanction | us_trade_csl | ofac-15125 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9lq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15125 | ||||
LegalEntity:uniqueEntityId | KLYSMDWWGYH5 | eng | us_sam_exclusions | usgsa-s4mr3r9lq | |||