Statements: HARAZ SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15126
Organization:addressEntityaddr-8d34c33cef41d7b3d8618e83a42e665948eebba2engus_ofac_sdnofac-15126
Organization:countrycyengus_ofac_sdnofac-15126
Organization:id9c77581427b8fc39711ebc707ec7b73dda4bd374engus_ofac_sdnofac-15126
Organization:nameHARAZ SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15126
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15126
Organization:programIdUS-IRANengus_ofac_sdnofac-15126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15126engus_ofac_sdnofac-15126
Organization:topicssanctionengus_ofac_sdnofac-15126
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Raw data: HARAZ SHIPPING COMPANY LIMITED - OpenSanctions