Statements: HODA SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15129
Organization:addressEntityaddr-84f546177dfef9f6cca71bda432fb703933762feengus_ofac_sdnofac-15129
Organization:countrycyengus_ofac_sdnofac-15129
Organization:id8e976dc47e87368757d43ea327e40f2eb647349fengus_ofac_sdnofac-15129
Organization:nameHODA SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15129
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15129
Organization:programIdUS-IRANengus_ofac_sdnofac-15129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15129engus_ofac_sdnofac-15129
Organization:topicssanctionengus_ofac_sdnofac-15129
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