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Canonical ID: NK-KEtEMqhSFUZF7MmzHU5j8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40480 | |||
Organization:addressEntity | addr-5b8d3b8869bee72b0781d41f53e6c7287b0e08cb | eng | us_ofac_sdn | ofac-40480 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40480 | |||
Organization:id | 7884d3d4bc42881508ae9cc71ab5d2fa37671178 | eng | us_ofac_sdn | ofac-40480 | |||
Organization:incorporationDate | 1998-08-03 | eng | us_ofac_sdn | ofac-40480 | |||
Organization:name | GBD Limited | eng | us_ofac_sdn | ofac-40480 | |||
Organization:previousName | Kolnet Limited | eng | us_ofac_sdn | ofac-40480 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40480 | |||
Organization:registrationNumber | C96489 | eng | us_ofac_sdn | ofac-40480 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40480 | eng | us_ofac_sdn | ofac-40480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40480 | |||