Canonical ID: NK-QVswiGPwNd6kXLxyYbQLch · 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 | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Company:address | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15122 | |||
Organization:addressEntity | addr-c29d0d3ae66c171ff6f5f465a32b6fd4b2318d90 | us_ofac_sdn | ofac-15122 | ||||
Organization:alias | PROTON SHIPPING CO | eng | us_ofac_sdn | ofac-15122 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr3r9ll | ||||
Organization:country | cy | us_ofac_sdn | ofac-15122 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9ll | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9lm | ||||
Company:id | 900f35be2033809f3ac5ad7c574f4b5bb40a6bdc | opencorporates | oc-companies-cy-he139341 | ||||
Organization:id | b4fbc12230a64f687af0a3b0b5c7dc85b0453aec | us_ofac_sdn | ofac-15122 | ||||
LegalEntity:id | 9c969800e438aef0dffd676e463d54fc363cb47c | us_sam_exclusions | usgsa-s4mr3r9ll | ||||
Organization:id | f2a08ffdc2a7c42bdcb5da56141653a585bc64de | us_trade_csl | ofac-15122 | ||||
Company:id | f423aaf8cf95cbc513fbabf121561b0ca4507b0e | ext_cy_companies | oc-companies-cy-he139341 | ||||
LegalEntity:id | 6a9038d95150ae770e969a4df18fe0d99fea7814 | us_sam_exclusions | usgsa-s4mr3r9lm | ||||
Company:incorporationDate | 2003-06-30 | ext_cy_companies | oc-companies-cy-he139341 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he139341 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:modifiedAt | 2014-03-12 | ext_cy_companies | oc-companies-cy-he139341 | ||||
Company:name | PROTON PETROCHEMICALS SHIPPING LIMITED | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:name | PROTON PETROCHEMICALS SHIPPING LIMITED | eng | us_ofac_sdn | ofac-15122 | |||
LegalEntity:name | PROTON PETROCHEMICALS SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
LegalEntity:name | PROTON SHIPPING CO | eng | us_sam_exclusions | usgsa-s4mr3r9lm | |||
Organization:name | PROTON PETROCHEMICALS SHIPPING LIMITED | us_trade_csl | ofac-15122 | ||||
LegalEntity:notes | (also PROTON SHIPPING CO) | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
LegalEntity:notes | (also PROTON PETROCHEMICALS SHIPPING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r9lm | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15122 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139341 | ext_cy_companies | oc-companies-cy-he139341 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE139341 | opencorporates | oc-companies-cy-he139341 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15122 | |||
Company:registrationNumber | C 139341 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Company:registrationNumber | HE139341 | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122 | us_ofac_sdn | ofac-15122 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he139341 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9ll | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9lm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15122 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15122 | ||||
LegalEntity:uniqueEntityId | UW2YSZ3YCMZ7 | eng | us_sam_exclusions | usgsa-s4mr3r9lm | |||
LegalEntity:uniqueEntityId | L4ZUZLMACGW3 | eng | us_sam_exclusions | usgsa-s4mr3r9ll | |||
Organization:weakAlias | PSC | eng | us_ofac_sdn | ofac-15122 | |||