Statements: HADI SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15125
Company:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he162959
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr3r9lq
Organization:addressEntityaddr-2b5630d5e9b1b62c8d156188d9d1cdf3e806d92dengus_ofac_sdnofac-15125
Organization:countrycyengus_ofac_sdnofac-15125
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9lq
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lq
Organization:iddd43e4d90aa3856638204e4fc6c90d172075ae1aus_trade_cslofac-15125
Organization:id6631f49e4bf00f484bff74f7b1a9ee04597ebe83engus_ofac_sdnofac-15125
Company:id5f590c39f6bca7d2854d90a665d456151897567fext_cy_companiesoc-companies-cy-he162959
LegalEntity:id57c3a8d5537f533a9d015d518b3d9b6777498da7engus_sam_exclusionsusgsa-s4mr3r9lq
Company:incorporationDate2005-07-12ellext_cy_companiesoc-companies-cy-he162959
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he162959
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he162959
Company:modifiedAt2014-05-09ellext_cy_companiesoc-companies-cy-he162959
Company:nameHADI SHIPPING COMPANY LIMITEDellext_cy_companiesoc-companies-cy-he162959
LegalEntity:nameHADI SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r9lq
Organization:nameHADI SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15125
Organization:nameHADI SHIPPING COMPANY LIMITEDus_trade_cslofac-15125
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15125
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE162959ellext_cy_companiesoc-companies-cy-he162959
Organization:programIdUS-IRANengus_ofac_sdnofac-15125
Company:registrationNumberC 162959ellext_cy_companiesoc-companies-cy-he162959
Company:registrationNumberHE162959ellext_cy_companiesoc-companies-cy-he162959
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125engus_ofac_sdnofac-15125
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he162959
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lq
Organization:topicssanctionengus_ofac_sdnofac-15125
Organization:topicssanctionus_trade_cslofac-15125
LegalEntity:uniqueEntityIdKLYSMDWWGYH5engus_sam_exclusionsusgsa-s4mr3r9lq
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