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Canonical ID: NK-JPD8LPRYU2JRMQyRCBUr4m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15120 | |||
Organization:addressEntity | addr-405403b2c5c327be6560f14d204acc9225d2fe85 | eng | us_ofac_sdn | ofac-15120 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15120 | |||
Organization:id | 7aa80e9a87b95794aecee911e6f689e0bd16e0f4 | eng | us_ofac_sdn | ofac-15120 | |||
Organization:name | ARTA SHIPPING ENTERPRISES LIMITED | eng | us_ofac_sdn | ofac-15120 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | ofac-15120 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15120 | eng | us_ofac_sdn | ofac-15120 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15120 | |||