Statements: HARAZ SHIPPING COMPANY LIMITED

Canonical ID: NK-LZWMrq6xVePy7WMBHSjP3i · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lr`	2025-12-29
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15126`	2023-11-17
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Organization:addressEntity`	`addr-e9241e60c0b26fee689f1cbaf921eb5e6c14fc79`		us_ofac_sdn	`ofac-15126`	2026-01-26
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lr`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15126`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lr`	2024-06-14
`Company:id`	b7dc8396117515af88f956194cf77d493c17ff2e		opencorporates	`oc-companies-cy-he160252`	2025-10-29
`LegalEntity:id`	f0fadf825db12228b05a2d4e2bb2466110150dcf		us_sam_exclusions	`usgsa-s4mr3r9lr`	2026-01-06
`Organization:id`	462f0ad8b896f421530eb0f48c376e4df9038787		us_trade_csl	`ofac-15126`	2026-01-06
`Organization:id`	0c72b509f71a66386c33be042af12771eabde416		us_ofac_sdn	`ofac-15126`	2026-01-26
`Company:id`	a4fb20c9d6e0cd1e358016a5cab4b9f59e038da7		ext_cy_companies	`oc-companies-cy-he160252`	2026-01-18
`Company:incorporationDate`	2005-04-27		ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Company:modifiedAt`	2017-01-18		ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`LegalEntity:name`	HARAZ SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lr`	2024-06-14
`Organization:name`	HARAZ SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15126`	2024-05-07
`Organization:name`	HARAZ SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15126`	2023-04-20
`Company:name`	HARAZ SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15126`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160252		opencorporates	`oc-companies-cy-he160252`	2025-10-29
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160252		ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15126`	2025-06-02
`Company:registrationNumber`	HE160252	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Company:registrationNumber`	C 160252	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15126		us_ofac_sdn	`ofac-15126`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he160252`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lr`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15126`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15126`	2025-12-30
`LegalEntity:uniqueEntityId`	MD3HJN7EBRM5	eng	us_sam_exclusions	`usgsa-s4mr3r9lr`	2024-12-03

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