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Canonical ID: NK-Ef2qTcYjmzVDyJNNGtamMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 103, Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40493 | |||
Organization:addressEntity | addr-9b0f2759bc19eba5f3eb7c08879ce682c1ace7a6 | eng | us_ofac_sdn | ofac-40493 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40493 | |||
Organization:id | 808a9e134822ffe050bad594785174696127498e | eng | us_ofac_sdn | ofac-40493 | |||
Organization:incorporationDate | 2017-09-15 | eng | us_ofac_sdn | ofac-40493 | |||
Organization:name | Terra-AZ Limited | eng | us_ofac_sdn | ofac-40493 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40493 | |||
Organization:registrationNumber | C373788 | eng | us_ofac_sdn | ofac-40493 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40493 | eng | us_ofac_sdn | ofac-40493 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40493 | |||