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Canonical ID: NK-LZWMrq6xVePy7WMBHSjP3i · 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-s4mr3r9lr | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15126 | |||
Organization:addressEntity | addr-8d34c33cef41d7b3d8618e83a42e665948eebba2 | eng | us_ofac_sdn | ofac-15126 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15126 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
Organization:id | 9c77581427b8fc39711ebc707ec7b73dda4bd374 | eng | us_ofac_sdn | ofac-15126 | |||
LegalEntity:id | 83384a72e457a1e5a217d72e7ace535b06c2a5cb | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
Company:id | bee11680722f724e0dc3b1518da99b2957cac13a | ext_cy_companies | oc-companies-cy-he160252 | ||||
Company:id | b7dc8396117515af88f956194cf77d493c17ff2e | opencorporates | oc-companies-cy-he160252 | ||||
Organization:id | 462f0ad8b896f421530eb0f48c376e4df9038787 | us_trade_csl | ofac-15126 | ||||
Company:incorporationDate | 2005-04-27 | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Company:modifiedAt | 2017-01-18 | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Organization:name | HARAZ SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15126 | ||||
LegalEntity:name | HARAZ SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
Organization:name | HARAZ SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15126 | |||
Company:name | HARAZ SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15126 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160252 | opencorporates | oc-companies-cy-he160252 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160252 | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15126 | |||
Company:registrationNumber | C 160252 | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Company:registrationNumber | HE160252 | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15126 | eng | us_ofac_sdn | ofac-15126 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he160252 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15126 | |||
Organization:topics | sanction | us_trade_csl | ofac-15126 | ||||
LegalEntity:uniqueEntityId | MD3HJN7EBRM5 | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||