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Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
LegalEntity:address | 15 GROGNET STREET, MOSTA, MST 3613 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Company:address | Malta | permid | permid-5096913957 | ||||
Organization:address | 22 Freedom Street, Famagusta | eng | us_ofac_sdn | ofac-28300 | |||
Organization:address | 15 Grognet Street, MST 3613 Mosta | eng | us_ofac_sdn | ofac-28300 | |||
LegalEntity:address | 22 Freedom Street Famagusta Cyprus | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
LegalEntity:address | 15 Grognet Street Mosta MST 3613 Malta | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
Organization:addressEntity | addr-886203d4764754d84812f39e2e58ea015d48f759 | eng | us_ofac_sdn | ofac-28300 | |||
Organization:addressEntity | addr-d485adbd3a3cb37faef17ab2e0e37eab10d1b796 | eng | us_ofac_sdn | ofac-28300 | |||
LegalEntity:country | cy | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
Organization:country | mt | eng | ext_us_ofac_press_releases | ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55065489 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-28300 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-28300 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Company:country | mt | permid | permid-5096913957 | ||||
LegalEntity:createdAt | 2020-08-06 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Company:icijId | 55065489 | ext_icij_offshoreleaks | icijol-55065489 | ||||
LegalEntity:id | 448984095009753ff053b9f8f90573b4d2901ac8 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Organization:id | 5f1605fe3202a2bc80b4f699d0b0051a72833e25 | us_trade_csl | ofac-28300 | ||||
Company:id | d5074b09aebdc8b93b8a2a8c7959402a595e6f21 | ext_icij_offshoreleaks | icijol-55065489 | ||||
LegalEntity:id | c347717b7252d201b7231941432d22fabcde1f7c | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
Organization:id | ff9d4e80d43b60bb20dad9fbfb0893323be6592e | eng | us_ofac_sdn | ofac-28300 | |||
Company:id | 82c978bf4558ff8af63e32cbd997c0e47449b8fe | permid | permid-5096913957 | ||||
Company:id | 4f2e9fa81ffa0a642aaf62af78c5a14aea309151 | ext_cy_companies | oc-companies-cy-he68939 | ||||
Organization:id | 4e374ead93657c1e1aef7e9bbad3a98c455e234b | ext_us_ofac_press_releases | ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b | ||||
Company:id | 06d31b2cf61d635a07d750ace208bbccd07abadb | opencorporates | oc-companies-mt-c68939 | ||||
Company:incorporationDate | 2015-04-06 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:incorporationDate | 1995-02-20 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:modifiedAt | 2016-01-11 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:name | Alwefaq Ltd | permid | permid-5096913957 | ||||
Organization:name | Alwefaq Ltd | eng | ext_us_ofac_press_releases | ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b | |||
LegalEntity:name | ALWEFAQ LTD | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Company:name | SALAIR SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Organization:name | Alwefaq Ltd | eng | us_ofac_sdn | ofac-28300 | |||
LegalEntity:name | ALWEFAQ LTD | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
Company:name | ALWEFAQ LTD | ext_icij_offshoreleaks | icijol-55065489 | ||||
Organization:name | ALWEFAQ LTD | us_trade_csl | ofac-28300 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C68939 | opencorporates | oc-companies-mt-c68939 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE68939 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:permId | 5096913957 | permid | permid-5096913957 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-28300 | |||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:registrationNumber | C 68939 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:registrationNumber | C68939 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Organization:registrationNumber | C 68939 | eng | us_ofac_sdn | ofac-28300 | |||
Company:registrationNumber | HE68939 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:sourceUrl | https://permid.org/1-5096913957 | permid | permid-5096913957 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300 | eng | us_ofac_sdn | ofac-28300 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55065489 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1083 | eng | ext_us_ofac_press_releases | ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:status | Active | permid | permid-5096913957 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28300 | |||
Organization:topics | sanction | us_trade_csl | ofac-28300 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55065489 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:uniqueEntityId | FWFZXPN432K3 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||