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Canonical ID: NK-MDCmg6jR9WFMnJGUZ4qXtr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STROVOLOS CENTER, FLAT NO. 204, FLOOR NO. 2, STROVOLOU 77, 2018 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Company:address | STROVOLOS CENTER, Floor 2, Flat 204, Στροβόλου, 77, 2018, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Organization:address | Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, 2018 Nicosia | eng | us_ofac_sdn | ofac-25435 | |||
Organization:addressEntity | addr-1673e7ca42b3e6a349766e55508436d167589acf | eng | us_ofac_sdn | ofac-25435 | |||
Organization:alias | Khalij-e Fars (Persian Gulf) Shipping Lines | eng | us_ofac_sdn | ofac-25435 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-25435 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Company:id | f066adf5bcc7b61be98ed8652df2a3a5b091207c | opencorporates | oc-companies-cy-he334268 | ||||
LegalEntity:id | 26069e91b8b72c5a37d7680c72527d871d04c97c | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Organization:id | 38e8771a0bafd25539659f89a84d32f2be381f98 | eng | us_ofac_sdn | ofac-25435 | |||
Company:id | cd6a9d37e5e43cff7234ddc3c682f371d7134391 | ext_cy_companies | oc-companies-cy-he334268 | ||||
Organization:id | 76eab7f4fa9341bf5509b12b00d771f9b3682da8 | us_trade_csl | ofac-25435 | ||||
Organization:idNumber | C334268 | eng | us_ofac_sdn | ofac-25435 | |||
Company:incorporationDate | 2014-07-21 | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Company:modifiedAt | 2022-08-12 | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Organization:name | PERSIAN GULF SHIPPING LINES LTD | us_trade_csl | ofac-25435 | ||||
LegalEntity:name | PERSIAN GULF SHIPPING LINES LTD | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Company:name | PGSL PERSIAN GULF SHIPPING LINES LTD | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Organization:name | persian gulf shipping lines ltd | eng | us_ofac_sdn | ofac-25435 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE334268 | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE334268 | opencorporates | oc-companies-cy-he334268 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25435 | |||
Company:registrationNumber | HE334268 | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Company:registrationNumber | C 334268 | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25435 | eng | us_ofac_sdn | ofac-25435 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he334268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25435 | |||
Organization:topics | sanction | us_trade_csl | ofac-25435 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
LegalEntity:uniqueEntityId | UT8BB4KMUN85 | eng | us_sam_exclusions | usgsa-s4mrvrpvb | |||
Organization:weakAlias | pgsl | eng | us_ofac_sdn | ofac-25435 | |||