Statements: HOMA SHIPPING COMPANY LIMITED

Canonical ID: NK-GbaeomYETm6D4YGeq7AF2d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15130
Organization:addressEntityaddr-257d9c7ea6a6f321c44df5502cc5e4ee0e6a4388engus_ofac_sdnofac-15130
Organization:countrycyengus_ofac_sdnofac-15130
Organization:id0dd9772698456e565daef80342fa7af3e461d1daengus_ofac_sdnofac-15130
Organization:nameHOMA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15130
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15130
Organization:programIdUS-IRANengus_ofac_sdnofac-15130
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15130engus_ofac_sdnofac-15130
Organization:topicssanctionengus_ofac_sdnofac-15130
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