Canonical ID: NK-QYZSqDvKoocfrXS9Qt8TVF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41503 | |||
Organization:addressEntity | addr-bb7ed2f0bc850e9091ff3665dedce2821ad0c046 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41503 | |||
Organization:id | 54a6a3671437d5633d70630fa9ad4703395127b0 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:incorporationDate | 2016-10-10 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:name | Savoler Development Limited | eng | us_ofac_sdn | ofac-41503 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41503 | |||
Organization:registrationNumber | C360999 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41503 | eng | us_ofac_sdn | ofac-41503 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41503 |