Statements: PROTON PETROCHEMICALS SHIPPING LIMITED

Canonical ID: NK-QVswiGPwNd6kXLxyYbQLch · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15122
Company:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he139341
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:addressEntityaddr-899e7a234e9c3ad644eb70d9083a884cc7e71e2fengus_ofac_sdnofac-15122
Organization:aliasPROTON SHIPPING COengus_ofac_sdnofac-15122
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:countrycyengus_ofac_sdnofac-15122
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lm
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:id4b47e13b9184f9e775a1cbfb156b5ccd6a824342engus_sam_exclusionsusgsa-s4mr3r9ll
Company:id5cf3bfc654ab9185a3f736a10ad6d1b857c90aceext_cy_companiesoc-companies-cy-he139341
LegalEntity:id91107817ea987c2e6be107d98067f8cb23da64dcengus_sam_exclusionsusgsa-s4mr3r9lm
Organization:idf2a08ffdc2a7c42bdcb5da56141653a585bc64deus_trade_cslofac-15122
Company:id900f35be2033809f3ac5ad7c574f4b5bb40a6bdcopencorporatesoc-companies-cy-he139341
Organization:ida9254ea6d188bd1984ac40840d0294013b6933c8engus_ofac_sdnofac-15122
Company:incorporationDate2003-06-30ellext_cy_companiesoc-companies-cy-he139341
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he139341
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he139341
Company:modifiedAt2014-03-12ellext_cy_companiesoc-companies-cy-he139341
LegalEntity:namePROTON SHIPPING COengus_sam_exclusionsusgsa-s4mr3r9lm
Company:namePROTON PETROCHEMICALS SHIPPING LIMITEDellext_cy_companiesoc-companies-cy-he139341
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDus_trade_cslofac-15122
LegalEntity:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_ofac_sdnofac-15122
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15122
LegalEntity:notes(also PROTON SHIPPING CO)engus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:notes(also PROTON PETROCHEMICALS SHIPPING LIMITED)engus_sam_exclusionsusgsa-s4mr3r9lm
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341opencorporatesoc-companies-cy-he139341
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341ellext_cy_companiesoc-companies-cy-he139341
Organization:programIdUS-IRANengus_ofac_sdnofac-15122
Company:registrationNumberHE139341ellext_cy_companiesoc-companies-cy-he139341
Company:registrationNumberC 139341ellext_cy_companiesoc-companies-cy-he139341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122engus_ofac_sdnofac-15122
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he139341
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ll
Organization:topicssanctionus_trade_cslofac-15122
Organization:topicssanctionengus_ofac_sdnofac-15122
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lm
LegalEntity:uniqueEntityIdL4ZUZLMACGW3engus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:uniqueEntityIdUW2YSZ3YCMZ7engus_sam_exclusionsusgsa-s4mr3r9lm
Organization:weakAliasPSCengus_ofac_sdnofac-15122
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