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Canonical ID: NK-JZeuAsVPf6BNSpJVYvpXpH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol | eng | us_ofac_sdn | ofac-23286 | |||
Organization:addressEntity | addr-21a1df9379536a8811055ee72d0c0106ea71b0e5 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-23286 | |||
Organization:id | 7011ecf4c44e581dd97ba4f7fe89edc0209fe488 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:name | Grawit Limited | eng | us_ofac_sdn | ofac-23286 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23286 | |||
Organization:registrationNumber | HE272654 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23286 | eng | us_ofac_sdn | ofac-23286 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23286 | |||