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
Organization:addressEntityaddr-899e7a234e9c3ad644eb70d9083a884cc7e71e2fengus_ofac_sdnofac-15122
Organization:aliasPROTON SHIPPING COengus_ofac_sdnofac-15122
Organization:countrycyengus_ofac_sdnofac-15122
Organization:ida9254ea6d188bd1984ac40840d0294013b6933c8engus_ofac_sdnofac-15122
Organization:namePROTON PETROCHEMICALS SHIPPING LIMITEDengus_ofac_sdnofac-15122
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15122
Organization:programIdUS-IRANengus_ofac_sdnofac-15122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15122engus_ofac_sdnofac-15122
Organization:topicssanctionengus_ofac_sdnofac-15122
Organization:weakAliasPSCengus_ofac_sdnofac-15122
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