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Canonical ID: NK-RbFzsHf7RFutCKBZEu8mgT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P. LORDOS CENTER, MAKARIOU C'AVENUE & VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL | 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: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 | |||
Organization:addressEntity | addr-09bf1574015717e7874c6e43ad9006ae9476b16e | us_ofac_sdn | ofac-23285 | ||||
Organization:addressEntity | addr-fbd7fa19d498ace55453aee4c6b0fa13d8ea66be | us_ofac_sdn | ofac-23285 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr6hn79 | ||||
Organization:country | cy | us_ofac_sdn | ofac-23285 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn79 | ||||
Company:id | d5d4ed98e7e1d72d71990f646ff72d6c60a0669f | ext_cy_companies | oc-companies-cy-he301690 | ||||
Company:id | 841cef2a344e9bc02c0dc4cf4d24203f55e374e5 | ext_us_ofac_press_releases | ofac-pr-bd0bd2a7f8ecb750ada04bbdb7b99a77a19ca1e1 | ||||
Organization:id | a5fa2f283ea4cedc0c8df4d9ce4a33c8e1091db7 | us_trade_csl | ofac-23285 | ||||
Organization:id | 318c1a1414593afe4a40999f439937bd47bc587d | us_ofac_sdn | ofac-23285 | ||||
Company:id | 63aa65edd043ae6a4e4d37c0e611ee73e58871e6 | opencorporates | oc-companies-cy-he301690 | ||||
Company:id | 820eba5c5a29601a38a0627e28505da9c80f4966 | ext_us_ofac_press_releases | ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe | ||||
LegalEntity:id | fc0b8027c401bf3e363b1203269f7ff89d2ea560 | us_sam_exclusions | usgsa-s4mr6hn79 | ||||
Company:incorporationDate | 2012-02-22 | ext_cy_companies | oc-companies-cy-he301690 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he301690 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:modifiedAt | 2022-12-16 | ext_cy_companies | oc-companies-cy-he301690 | ||||
Company:name | CHARSO LIMITED | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Company:name | Charso Limited | eng | ext_us_ofac_press_releases | ofac-pr-bd0bd2a7f8ecb750ada04bbdb7b99a77a19ca1e1 | |||
Organization:name | Charso Limited | eng | us_ofac_sdn | ofac-23285 | |||
Company:name | Charso Limited | eng | ext_us_ofac_press_releases | ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe | |||
LegalEntity:name | CHARSO LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||
Organization:name | CHARSO LIMITED | us_trade_csl | ofac-23285 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE301690 | ext_cy_companies | oc-companies-cy-he301690 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE301690 | opencorporates | oc-companies-cy-he301690 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23285 | |||
Company:registrationNumber | HE301690 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:registrationNumber | C301690 | eng | us_ofac_sdn | ofac-23285 | |||
Company:registrationNumber | C 301690 | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23285 | us_ofac_sdn | ofac-23285 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-17b7697b888582058fd922913e24c45db5f71bbe | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-bd0bd2a7f8ecb750ada04bbdb7b99a77a19ca1e1 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he301690 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23285 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn79 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23285 | ||||
LegalEntity:uniqueEntityId | PZ4MNJMK9BS9 | eng | us_sam_exclusions | usgsa-s4mr6hn79 | |||