Statements: PROTON PETROCHEMICALS SHIPPING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIAengus_sam_exclusionsusgsa-s4mr3r9ll
Company:addressDIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he139341
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15122
Organization:addressEntityaddr-c29d0d3ae66c171ff6f5f465a32b6fd4b2318d90us_ofac_sdnofac-15122
Organization:aliasPROTON SHIPPING COengus_ofac_sdnofac-15122
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr3r9ll
Organization:countrycyus_ofac_sdnofac-15122
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lm
Company:id900f35be2033809f3ac5ad7c574f4b5bb40a6bdcopencorporatesoc-companies-cy-he139341
Organization:idb4fbc12230a64f687af0a3b0b5c7dc85b0453aecus_ofac_sdnofac-15122
LegalEntity:id9c969800e438aef0dffd676e463d54fc363cb47cus_sam_exclusionsusgsa-s4mr3r9ll
Organization:idf2a08ffdc2a7c42bdcb5da56141653a585bc64deus_trade_cslofac-15122
Company:idf423aaf8cf95cbc513fbabf121561b0ca4507b0eext_cy_companiesoc-companies-cy-he139341
LegalEntity:id6a9038d95150ae770e969a4df18fe0d99fea7814us_sam_exclusionsusgsa-s4mr3r9lm
Company:incorporationDate2003-06-30ext_cy_companiesoc-companies-cy-he139341
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he139341
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he139341
Company:modifiedAt2014-03-12ext_cy_companiesoc-companies-cy-he139341
Company:namePROTON PETROCHEMICALS SHIPPING LIMITEDellext_cy_companiesoc-companies-cy-he139341
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_ofac_sdnofac-15122
LegalEntity:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:namePROTON SHIPPING COengus_sam_exclusionsusgsa-s4mr3r9lm
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDus_trade_cslofac-15122
LegalEntity:notes(also PROTON SHIPPING CO)engus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:notes(also PROTON PETROCHEMICALS SHIPPING LIMITED)engus_sam_exclusionsusgsa-s4mr3r9lm
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15122
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341ext_cy_companiesoc-companies-cy-he139341
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE139341opencorporatesoc-companies-cy-he139341
Organization:programIdUS-IRANengus_ofac_sdnofac-15122
Company:registrationNumberC 139341ellext_cy_companiesoc-companies-cy-he139341
Company:registrationNumberHE139341ellext_cy_companiesoc-companies-cy-he139341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122us_ofac_sdnofac-15122
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he139341
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9ll
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lm
Organization:topicssanctionus_ofac_sdnofac-15122
Organization:topicssanctionus_trade_cslofac-15122
LegalEntity:uniqueEntityIdUW2YSZ3YCMZ7engus_sam_exclusionsusgsa-s4mr3r9lm
LegalEntity:uniqueEntityIdL4ZUZLMACGW3engus_sam_exclusionsusgsa-s4mr3r9ll
Organization:weakAliasPSCengus_ofac_sdnofac-15122
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