Statements: MEHRAN SHIPPING COMPANY LIMITED

Canonical ID: NK-GYAvQMBzcX3QSY4WvMq8aZ · 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
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lz`	2025-12-29
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15133`	2023-11-17
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Organization:addressEntity`	`addr-39471c5106c5ea3b407dfe4b7f4ba8edb48bfe15`		us_ofac_sdn	`ofac-15133`	2026-01-26
`Organization:country`	cy		us_ofac_sdn	`ofac-15133`	2023-04-20
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lz`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lz`	2024-06-14
`Company:id`	ee7c727630a0fe036954056fa8a164a0dc39efcc		ext_cy_companies	`oc-companies-cy-he164399`	2026-01-18
`Organization:id`	737b1c4d7418ee243abe549d47114507cd085aaf		us_trade_csl	`ofac-15133`	2026-01-06
`Company:id`	3bc4e751d8243e07fd56baba1bfcf02d3a81a7a9		opencorporates	`oc-companies-cy-he164399`	2023-08-23
`Organization:id`	58f8945c298bf369b4cbeafc322b2a2386cfd6c3		us_ofac_sdn	`ofac-15133`	2026-01-26
`LegalEntity:id`	3e1cb3c65c9b24f53c83126032ca545d5f388356		us_sam_exclusions	`usgsa-s4mr3r9lz`	2026-01-06
`Company:incorporationDate`	2005-08-18		ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Company:modifiedAt`	2017-01-18		ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Company:name`	MEHRAN SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Organization:name`	MEHRAN SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15133`	2023-04-20
`Organization:name`	MEHRAN SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15133`	2024-05-07
`LegalEntity:name`	MEHRAN SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lz`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15133`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE164399		opencorporates	`oc-companies-cy-he164399`	2023-08-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE164399		ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15133`	2025-06-02
`Company:registrationNumber`	HE164399	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Company:registrationNumber`	C 164399	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15133		us_ofac_sdn	`ofac-15133`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he164399`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lz`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15133`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15133`	2025-12-30
`LegalEntity:uniqueEntityId`	LFCYJKH7DK82	eng	us_sam_exclusions	`usgsa-s4mr3r9lz`	2024-12-03

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