Statements: ARTA SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-JPD8LPRYU2JRMQyRCBUr4m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15120
Company:addressΙωάννου Προδρόμου, 31, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he139014
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIAengus_sam_exclusionsusgsa-s4mr3r9lj
Organization:addressEntityaddr-a524fc8e3a8fba25ad4f44e05a753bae24104d91us_ofac_sdnofac-15120
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr3r9lj
Organization:countrycyus_ofac_sdnofac-15120
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lj
Company:id28ce6618429d61014ed32ad4fee9c237086b2971ext_cy_companiesoc-companies-cy-he139014
Company:id2bd8ceae53e58ec64b1686a1b519e4a91f91aaeaopencorporatesoc-companies-cy-he139014
LegalEntity:ided8d8ea021907365103fd2444b512ca47f0fc190us_sam_exclusionsusgsa-s4mr3r9lj
Organization:id2e8f8e319fa3abc157745caa3213a06e503ea71aus_trade_cslofac-15120
Organization:id12ac03f58deb251c6d588edece9dcb13a545a663us_ofac_sdnofac-15120
Company:incorporationDate2003-06-13ext_cy_companiesoc-companies-cy-he139014
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he139014
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he139014
Organization:nameARTA SHIPPING ENTERPRISES LIMITEDengus_ofac_sdnofac-15120
Company:nameARTA SHIPPING ENTERPRISES LIMITEDellext_cy_companiesoc-companies-cy-he139014
LegalEntity:nameARTA SHIPPING ENTERPRISES LIMITEDengus_sam_exclusionsusgsa-s4mr3r9lj
Organization:nameARTA SHIPPING ENTERPRISES LIMITEDus_trade_cslofac-15120
Organization:notesTelephone (357)(22660766); Fax (357)(22678777)engus_ofac_sdnofac-15120
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139014ext_cy_companiesoc-companies-cy-he139014
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139014opencorporatesoc-companies-cy-he139014
Organization:programIdUS-IRANengus_ofac_sdnofac-15120
Company:registrationNumberC 139014ellext_cy_companiesoc-companies-cy-he139014
Company:registrationNumberHE139014ellext_cy_companiesoc-companies-cy-he139014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15120us_ofac_sdnofac-15120
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he139014
Organization:topicssanctionus_trade_cslofac-15120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lj
Organization:topicssanctionus_ofac_sdnofac-15120
LegalEntity:uniqueEntityIdCRSZLH7FKXN4engus_sam_exclusionsusgsa-s4mr3r9lj
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ARTA SHIPPING ENTERPRISES LIMITED - OpenSanctions