Keep updated
Get in touch
Canonical ID: NK-GYAvQMBzcX3QSY4WvMq8aZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15133 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Organization:addressEntity | addr-f6d197238b4f40eb53ee7a27f2e8fda766637d0d | eng | us_ofac_sdn | ofac-15133 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15133 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
Company:id | 7d64f890a19569e4241e6bc4b020bf44e7212ce0 | ext_cy_companies | oc-companies-cy-he164399 | ||||
Company:id | 3bc4e751d8243e07fd56baba1bfcf02d3a81a7a9 | opencorporates | oc-companies-cy-he164399 | ||||
Organization:id | 58f66a3d4007f508097e217d5883f49e81780504 | eng | us_ofac_sdn | ofac-15133 | |||
LegalEntity:id | 6bf4d440bd3fb214bb4a83b28061cb123697e53d | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
Organization:id | 737b1c4d7418ee243abe549d47114507cd085aaf | us_trade_csl | ofac-15133 | ||||
Company:incorporationDate | 2005-08-18 | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:modifiedAt | 2017-01-18 | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:name | MEHRAN SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
LegalEntity:name | MEHRAN SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
Organization:name | MEHRAN SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15133 | |||
Organization:name | MEHRAN SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15133 | ||||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15133 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164399 | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164399 | opencorporates | oc-companies-cy-he164399 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15133 | |||
Company:registrationNumber | HE164399 | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Company:registrationNumber | C 164399 | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15133 | eng | us_ofac_sdn | ofac-15133 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he164399 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15133 | |||
Organization:topics | sanction | us_trade_csl | ofac-15133 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||
LegalEntity:uniqueEntityId | LFCYJKH7DK82 | eng | us_sam_exclusions | usgsa-s4mr3r9lz | |||