Statements: HOMA SHIPPING COMPANY LIMITED

Canonical ID: NK-GbaeomYETm6D4YGeq7AF2d · 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
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lw`	2025-12-29
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15130`	2023-11-17
`Organization:addressEntity`	`addr-257d9c7ea6a6f321c44df5502cc5e4ee0e6a4388`		us_ofac_sdn	`ofac-15130`	2023-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lw`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15130`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lw`	2024-06-14
`Organization:id`	480b562c34480975fa18a1950321001543fe3ba9		us_trade_csl	`ofac-15130`	2026-01-06
`Organization:id`	c450f83e084e34b6e78812ccbe932f4df335919b		us_ofac_sdn	`ofac-15130`	2026-01-06
`Company:id`	7f46bb7fe6436952c08474f476bf768f2f7a1ea5		opencorporates	`oc-companies-cy-he143493`	2025-10-29
`LegalEntity:id`	c71c584fcf4201ce4a3a83d0d018ec53a578b2d4		us_sam_exclusions	`usgsa-s4mr3r9lw`	2026-01-06
`Company:id`	72b3d1eb346dc91ef6a7d02c5d76a5c9d6e7d507		ext_cy_companies	`oc-companies-cy-he143493`	2026-01-11
`Company:incorporationDate`	2003-11-27		ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Organization:name`	HOMA SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15130`	2024-05-07
`LegalEntity:name`	HOMA SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lw`	2024-06-14
`Organization:name`	HOMA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15130`	2023-04-20
`Company:name`	HOMA SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15130`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE143493		opencorporates	`oc-companies-cy-he143493`	2025-10-29
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE143493		ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15130`	2025-06-02
`Company:registrationNumber`	HE143493	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Company:registrationNumber`	C 143493	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15130		us_ofac_sdn	`ofac-15130`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he143493`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15130`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15130`	2025-12-30
`LegalEntity:uniqueEntityId`	TQBNY6SA3B23	eng	us_sam_exclusions	`usgsa-s4mr3r9lw`	2024-12-03

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