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Canonical ID: NK-KFVBgjRq2SJebw3KeGZqoF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032 Limassol | eng | us_ofac_sdn | ofac-49779 | |||
Organization:addressEntity | addr-17fdceba506903708017c6c8b8ca147d1ecdc75f | eng | us_ofac_sdn | ofac-49779 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-49779 | |||
Organization:id | 5472db32c80e2b52468d932a72c99bb13a1b6e49 | eng | us_ofac_sdn | ofac-49779 | |||
Organization:incorporationDate | 2016-10-07 | eng | us_ofac_sdn | ofac-49779 | |||
Organization:name | NORATEC HOLDINGS Ltd | eng | us_ofac_sdn | ofac-49779 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49779 | |||
Organization:registrationNumber | C360954 | eng | us_ofac_sdn | ofac-49779 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49779 | eng | us_ofac_sdn | ofac-49779 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49779 | |||