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Canonical ID: NK-GbaeomYETm6D4YGeq7AF2d · 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 | eng | us_sam_exclusions | usgsa-s4mr3r9lw | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15130 | |||
Organization:addressEntity | addr-33ac790c8a4550a2b452d7dda58277413ee00cf8 | us_ofac_sdn | ofac-15130 | ||||
Organization:country | cy | us_ofac_sdn | ofac-15130 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr3r9lw | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9lw | ||||
Organization:id | bb85b29cecc824258141c176f0eba1368ab03ace | us_ofac_sdn | ofac-15130 | ||||
Company:id | 7f46bb7fe6436952c08474f476bf768f2f7a1ea5 | opencorporates | oc-companies-cy-he143493 | ||||
Company:id | 337251680aa9cafea0061c64176cd06a5fe5f197 | ext_cy_companies | oc-companies-cy-he143493 | ||||
Organization:id | 480b562c34480975fa18a1950321001543fe3ba9 | us_trade_csl | ofac-15130 | ||||
LegalEntity:id | c71c584fcf4201ce4a3a83d0d018ec53a578b2d4 | us_sam_exclusions | usgsa-s4mr3r9lw | ||||
Company:incorporationDate | 2003-11-27 | ext_cy_companies | oc-companies-cy-he143493 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he143493 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
Company:modifiedAt | 2014-05-09 | ext_cy_companies | oc-companies-cy-he143493 | ||||
Organization:name | HOMA SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15130 | ||||
Company:name | HOMA SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
LegalEntity:name | HOMA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lw | |||
Organization:name | HOMA SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15130 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15130 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE143493 | opencorporates | oc-companies-cy-he143493 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE143493 | ext_cy_companies | oc-companies-cy-he143493 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15130 | |||
Company:registrationNumber | HE143493 | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
Company:registrationNumber | C 143493 | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15130 | us_ofac_sdn | ofac-15130 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he143493 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15130 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15130 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9lw | ||||
LegalEntity:uniqueEntityId | TQBNY6SA3B23 | eng | us_sam_exclusions | usgsa-s4mr3r9lw | |||