Statements: HODA SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he162900
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15129
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr3r9lv
Organization:addressEntityaddr-84f546177dfef9f6cca71bda432fb703933762feengus_ofac_sdnofac-15129
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9lv
Organization:countrycyengus_ofac_sdnofac-15129
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lv
Company:idc3cb4526ab4a582e58f07f2bb4cdff228b4e1a42ext_cy_companiesoc-companies-cy-he162900
Organization:ida9ed0c17e93d29fd51b2ead45372dbfc39a32786us_trade_cslofac-15129
LegalEntity:id338844433e8f41bc0be4291b4b04cdec0e1fe32aengus_sam_exclusionsusgsa-s4mr3r9lv
Organization:id8e976dc47e87368757d43ea327e40f2eb647349fengus_ofac_sdnofac-15129
Company:incorporationDate2005-07-11ellext_cy_companiesoc-companies-cy-he162900
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he162900
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he162900
Company:modifiedAt2014-05-09ellext_cy_companiesoc-companies-cy-he162900
LegalEntity:nameHODA SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r9lv
Organization:nameHODA SHIPPING COMPANY LIMITEDus_trade_cslofac-15129
Company:nameHODA SHIPPING COMPANY LIMITEDellext_cy_companiesoc-companies-cy-he162900
Organization:nameHODA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15129
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15129
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE162900ellext_cy_companiesoc-companies-cy-he162900
Organization:programIdUS-IRANengus_ofac_sdnofac-15129
Company:registrationNumberC 162900ellext_cy_companiesoc-companies-cy-he162900
Company:registrationNumberHE162900ellext_cy_companiesoc-companies-cy-he162900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15129engus_ofac_sdnofac-15129
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he162900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lv
Organization:topicssanctionus_trade_cslofac-15129
Organization:topicssanctionengus_ofac_sdnofac-15129
LegalEntity:uniqueEntityIdYTHMUNXK2JL7engus_sam_exclusionsusgsa-s4mr3r9lv
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