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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 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:id | 83384a72e457a1e5a217d72e7ace535b06c2a5cb | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:name | HARAZ SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||
LegalEntity:uniqueEntityId | MD3HJN7EBRM5 | eng | us_sam_exclusions | usgsa-s4mr3r9lr | |||