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-33ac790c8a4550a2b452d7dda58277413ee00cf8us_ofac_sdnofac-15130
Organization:countrycyus_ofac_sdnofac-15130
Organization:idbb85b29cecc824258141c176f0eba1368ab03aceus_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=15130us_ofac_sdnofac-15130
Organization:topicssanctionus_ofac_sdnofac-15130
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting