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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 | |||
Organization:addressEntity | addr-2b5630d5e9b1b62c8d156188d9d1cdf3e806d92d | eng | us_ofac_sdn | ofac-15125 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15125 | |||
Organization:id | 6631f49e4bf00f484bff74f7b1a9ee04597ebe83 | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15125 | eng | us_ofac_sdn | ofac-15125 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15125 | |||