Statements: HADI SHIPPING COMPANY LIMITED

Canonical ID: NK-Ee5XuMGGtgojCV6hEYv74X · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lq`	2025-12-29
`Company:address`	DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Organization:addressEntity`	`addr-027d87ff90aa9fa552f8e2a27b3bb9b3b8e1d071`		us_ofac_sdn	`ofac-15125`	2026-01-26
`Organization:country`	cy		us_ofac_sdn	`ofac-15125`	2023-04-20
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lq`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lq`	2024-06-14
`LegalEntity:id`	ee0aefd4807f474b3270406c6f066a413760bcc0		us_sam_exclusions	`usgsa-s4mr3r9lq`	2026-01-06
`Organization:id`	34a7289b5cea199827640578bdeb28d90b995401		us_ofac_sdn	`ofac-15125`	2026-01-26
`Company:id`	8fe0f37968fdee6fb2a3218950e0e87bbd054e2a		ext_cy_companies	`oc-companies-cy-he162959`	2026-01-18
`Company:id`	a1c3453a7598f2e848998f2bc748dab905bbf4ef		opencorporates	`oc-companies-cy-he162959`	2026-01-06
`Organization:id`	dd43e4d90aa3856638204e4fc6c90d172075ae1a		us_trade_csl	`ofac-15125`	2026-01-06
`Company:incorporationDate`	2005-07-12		ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`LegalEntity:name`	HADI SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lq`	2024-06-14
`Company:name`	HADI SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Organization:name`	HADI SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15125`	2024-05-07
`Organization:name`	HADI SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15125`	2023-04-20
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15125`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162959		opencorporates	`oc-companies-cy-he162959`	2026-01-06
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162959		ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15125`	2025-06-02
`Company:registrationNumber`	C 162959	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Company:registrationNumber`	HE162959	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125		us_ofac_sdn	`ofac-15125`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he162959`	2026-01-04
`Organization:topics`	sanction		us_trade_csl	`ofac-15125`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lq`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15125`	2023-04-20
`LegalEntity:uniqueEntityId`	KLYSMDWWGYH5	eng	us_sam_exclusions	`usgsa-s4mr3r9lq`	2024-12-03

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