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Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44289 | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:addressEntity | addr-a4cf424b28e3f139439828a999ca6b946718a224 | eng | us_ofac_sdn | ofac-44289 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44289 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
Organization:id | 8d36b465c742197890130fae94934d8cc27593a3 | us_trade_csl | ofac-44289 | ||||
Organization:id | a28a04880ecdcc1a24718d0109c2b6c60d308524 | eng | us_ofac_sdn | ofac-44289 | |||
Company:id | e8f25fddf3176def0018fba172990e89891fe859 | opencorporates | oc-companies-cy-he351838 | ||||
LegalEntity:id | 35216bf31333535c57204ec94c7d8728525e5918 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
Company:id | afcf340f6b4d1d94ff4fc66b9fdd114aa4871095 | ext_cy_companies | oc-companies-cy-he351838 | ||||
Organization:incorporationDate | 2016-02-01 | eng | us_ofac_sdn | ofac-44289 | |||
Company:incorporationDate | 2016-02-01 | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:name | ZEM HOLDINGS LTD | eng | us_ofac_sdn | ofac-44289 | |||
LegalEntity:name | ZEM HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
Company:name | ZEM HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:name | ZEM HOLDINGS LTD | us_trade_csl | ofac-44289 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE351838 | opencorporates | oc-companies-cy-he351838 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE351838 | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44289 | |||
Company:registrationNumber | C 351838 | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:registrationNumber | HE 351838 | eng | us_ofac_sdn | ofac-44289 | |||
Company:registrationNumber | HE351838 | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44289 | eng | us_ofac_sdn | ofac-44289 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he351838 | |||
Organization:topics | sanction | us_trade_csl | ofac-44289 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44289 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:uniqueEntityId | P8Z4R46QEUB3 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||