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Canonical ID: NK-JaLkrQdJjayPst59QcxaBD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:id | 338844433e8f41bc0be4291b4b04cdec0e1fe32a | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:name | HODA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||
LegalEntity:uniqueEntityId | YTHMUNXK2JL7 | eng | us_sam_exclusions | usgsa-s4mr3r9lv | |||