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Canonical ID: NK-KFVBgjRq2SJebw3KeGZqoF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120 Limassol 3032 Cyprus | tw_shtc | tw-shtc-a698a5e27bd1204c699212ad21d5093c07bb6bf1 | ||||
LegalEntity:address | FOLOUNE HOUSE, FLAT NO E2, FLOOR 5, GLADSTONOS & FILOKYPROU 120, 3032 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtl9cn | |||
Organization:address | Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol | eng | us_ofac_sdn | ofac-49779 | |||
Company:address | Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, LIMASSOL, 3032, Cyprus | permid | permid-5090594642 | ||||
Company:address | Αγίου Παύλου, 121, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
Company:address | Agiou Paylou, 121, 'Agios Dometios, NICOSIA, 2362, Cyprus | permid | permid-5090594642 | ||||
Organization:addressEntity | addr-77e7cafa7357934074aec176b7389bbdb36360a4 | us_ofac_sdn | ofac-49779 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrtl9cn | ||||
Organization:country | cy | us_ofac_sdn | ofac-49779 | ||||
Company:country | cy | permid | permid-5090594642 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9cn | ||||
Organization:id | 88eca8d914f5bcd20bf9fa24af1f8586b9ef53d2 | us_trade_csl | ofac-49779 | ||||
Company:id | 83f661412e3656c011982c4fc5ada5b4b2c08b95 | permid | permid-5090594642 | ||||
LegalEntity:id | ec2e3524613f6ced465db0dd3caeefba9e112568 | us_sam_exclusions | usgsa-s4mrtl9cn | ||||
Organization:id | 62c04dda9ea589c8e7a468bc7145c2b25bb02b46 | us_ofac_sdn | ofac-49779 | ||||
Company:id | 90bd6c412ee799e60eb7cfc6ddf8de9cffa65012 | opencorporates | oc-companies-cy-he360954 | ||||
LegalEntity:id | 4f412087d586a753b92841d08daa323aa8399fb8 | tw_shtc | tw-shtc-a698a5e27bd1204c699212ad21d5093c07bb6bf1 | ||||
Company:id | 76d2a38fb12e39c048ffdd4b98a4967eed057bd8 | ext_cy_companies | oc-companies-cy-he360954 | ||||
Organization:incorporationDate | 2016-10-07 | us_ofac_sdn | ofac-49779 | ||||
Company:incorporationDate | 2016-10-07 | ext_cy_companies | oc-companies-cy-he360954 | ||||
Company:incorporationDate | 2016-10-07 | permid | permid-5090594642 | ||||
Company:jurisdiction | cy | permid | permid-5090594642 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he360954 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
LegalEntity:name | NORATEC HOLDINGS LTD | tw_shtc | tw-shtc-a698a5e27bd1204c699212ad21d5093c07bb6bf1 | ||||
Company:name | Noratec Holdings Ltd | permid | permid-5090594642 | ||||
Organization:name | NORATEC HOLDINGS LTD | us_trade_csl | ofac-49779 | ||||
Organization:name | NORATEC HOLDINGS Ltd | eng | us_ofac_sdn | ofac-49779 | |||
Company:name | NORATEC HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
LegalEntity:name | NORATEC HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrtl9cn | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360954 | opencorporates | oc-companies-cy-he360954 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE360954 | ext_cy_companies | oc-companies-cy-he360954 | ||||
Company:permId | 5090594642 | permid | permid-5090594642 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49779 | |||
Company:registrationNumber | C 360954 | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
Organization:registrationNumber | C360954 | eng | us_ofac_sdn | ofac-49779 | |||
Company:registrationNumber | HE360954 | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49779 | us_ofac_sdn | ofac-49779 | ||||
Company:sourceUrl | https://permid.org/1-5090594642 | permid | permid-5090594642 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he360954 | |||
Company:status | Active | permid | permid-5090594642 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a698a5e27bd1204c699212ad21d5093c07bb6bf1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49779 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9cn | ||||
Organization:topics | sanction | us_trade_csl | ofac-49779 | ||||
LegalEntity:uniqueEntityId | LEPBLCWD6F46 | eng | us_sam_exclusions | usgsa-s4mrtl9cn | |||