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-a39650b382c1aaa4bd7cf2bb0c1086f2fcbda771us_ofac_sdnofac-15129
Organization:countrycyus_ofac_sdnofac-15129
Organization:id2bc0c26cbf671150e6381409241e270e00cdfc25us_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=15129us_ofac_sdnofac-15129
Organization:topicssanctionus_ofac_sdnofac-15129
  • Previous
  • 1 - 9 of 9
  • Next