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Canonical ID: NK-JPD8LPRYU2JRMQyRCBUr4m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ιωάννου Προδρόμου, 31, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15120 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Organization:addressEntity | addr-405403b2c5c327be6560f14d204acc9225d2fe85 | eng | us_ofac_sdn | ofac-15120 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15120 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Company:id | c67c6597fb377e98abb3ce12050181503f1b2db1 | ext_cy_companies | oc-companies-cy-he139014 | ||||
Organization:id | 2e8f8e319fa3abc157745caa3213a06e503ea71a | us_trade_csl | ofac-15120 | ||||
LegalEntity:id | 47e34ce2d3593edabe5bb613f13ddadcc8343f25 | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Organization:id | 7aa80e9a87b95794aecee911e6f689e0bd16e0f4 | eng | us_ofac_sdn | ofac-15120 | |||
Company:id | 2bd8ceae53e58ec64b1686a1b519e4a91f91aaea | opencorporates | oc-companies-cy-he139014 | ||||
Company:incorporationDate | 2003-06-13 | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Organization:name | ARTA SHIPPING ENTERPRISES LIMITED | eng | us_ofac_sdn | ofac-15120 | |||
Organization:name | ARTA SHIPPING ENTERPRISES LIMITED | us_trade_csl | ofac-15120 | ||||
LegalEntity:name | ARTA SHIPPING ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Company:name | ARTA SHIPPING ENTERPRISES LIMITED | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | ofac-15120 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139014 | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139014 | opencorporates | oc-companies-cy-he139014 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15120 | |||
Company:registrationNumber | C 139014 | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Company:registrationNumber | HE139014 | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15120 | eng | us_ofac_sdn | ofac-15120 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he139014 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||
Organization:topics | sanction | us_trade_csl | ofac-15120 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15120 | |||
LegalEntity:uniqueEntityId | CRSZLH7FKXN4 | eng | us_sam_exclusions | usgsa-s4mr3r9lj | |||