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Canonical ID: NK-RbFzsHf7RFutCKBZEu8mgT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol | eng | us_ofac_sdn | ofac-23285 | |||
Company:address | P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
LegalEntity:address | P. LORDOS CENTER, MAKARIOU C'AVENUE & VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
Organization:address | Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol | eng | us_ofac_sdn | ofac-23285 | |||
Organization:addressEntity | addr-09bf1574015717e7874c6e43ad9006ae9476b16e | eng | us_ofac_sdn | ofac-23285 | |||
Organization:addressEntity | addr-fbd7fa19d498ace55453aee4c6b0fa13d8ea66be | eng | us_ofac_sdn | ofac-23285 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-23285 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
LegalEntity:id | 08849ab68f623d453c181b22b7bc933bf716c759 | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
Organization:id | a5fa2f283ea4cedc0c8df4d9ce4a33c8e1091db7 | us_trade_csl | ofac-23285 | ||||
Company:id | 769650ed3de2f93a12b8b2454beb45e0c8ade897 | ext_cy_companies | oc-companies-cy-he301690 | ||||
Organization:id | 5d4579a6bfa19e2ce97eedc793e4ecec090a982d | eng | us_ofac_sdn | ofac-23285 | |||
Company:incorporationDate | 2012-02-22 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:modifiedAt | 2022-12-16 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:name | Charso Limited | eng | us_ofac_sdn | ofac-23285 | |||
Organization:name | CHARSO LIMITED | us_trade_csl | ofac-23285 | ||||
LegalEntity:name | CHARSO LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
Company:name | CHARSO LIMITED | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE301690 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23285 | |||
Organization:registrationNumber | C301690 | eng | us_ofac_sdn | ofac-23285 | |||
Company:registrationNumber | HE301690 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:registrationNumber | C 301690 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23285 | eng | us_ofac_sdn | ofac-23285 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23285 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
Organization:topics | sanction | us_trade_csl | ofac-23285 | ||||
LegalEntity:uniqueEntityId | PZ4MNJMK9BS9 | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||