Statements: HODA SHIPPING COMPANY LIMITED

Canonical ID: NK-JaLkrQdJjayPst59QcxaBD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-15129`	2023-11-17
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lv`	2025-12-29
`Company:address`	DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Organization:addressEntity`	`addr-84f546177dfef9f6cca71bda432fb703933762fe`		us_ofac_sdn	`ofac-15129`	2023-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lv`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15129`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lv`	2024-06-14
`Organization:id`	b6ef7c37844e0d9d1ab8436503046d59a3cfaa16		us_ofac_sdn	`ofac-15129`	2026-01-06
`Company:id`	a7126c5196aa65c421d74f7bf153e07b4961e0b5		ext_cy_companies	`oc-companies-cy-he162900`	2026-01-18
`LegalEntity:id`	045949f89b7aaeafad0c974e103d52e51e4f57a2		us_sam_exclusions	`usgsa-s4mr3r9lv`	2026-01-06
`Organization:id`	a9ed0c17e93d29fd51b2ead45372dbfc39a32786		us_trade_csl	`ofac-15129`	2026-01-06
`Company:id`	a2502507e298910310039e5ac81328467cd140fe		opencorporates	`oc-companies-cy-he162900`	2026-01-06
`Company:incorporationDate`	2005-07-11		ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:name`	HODA SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Organization:name`	HODA SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15129`	2024-05-07
`Organization:name`	HODA SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15129`	2023-04-20
`LegalEntity:name`	HODA SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lv`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15129`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162900		ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE162900		opencorporates	`oc-companies-cy-he162900`	2026-01-06
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15129`	2025-06-02
`Company:registrationNumber`	C 162900	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Company:registrationNumber`	HE162900	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15129		us_ofac_sdn	`ofac-15129`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he162900`	2026-01-04
`Organization:topics`	sanction		us_trade_csl	`ofac-15129`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15129`	2023-04-20
`LegalEntity:uniqueEntityId`	YTHMUNXK2JL7	eng	us_sam_exclusions	`usgsa-s4mr3r9lv`	2024-12-03

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