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Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44289 | |||
Organization:addressEntity | addr-a4cf424b28e3f139439828a999ca6b946718a224 | eng | us_ofac_sdn | ofac-44289 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44289 | |||
Organization:id | a28a04880ecdcc1a24718d0109c2b6c60d308524 | eng | us_ofac_sdn | ofac-44289 | |||
Organization:incorporationDate | 2016-02-01 | eng | us_ofac_sdn | ofac-44289 | |||
Organization:name | ZEM HOLDINGS LTD | eng | us_ofac_sdn | ofac-44289 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44289 | |||
Organization:registrationNumber | HE 351838 | eng | us_ofac_sdn | ofac-44289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44289 | eng | us_ofac_sdn | ofac-44289 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44289 | |||