Statements: Charso Limited

Canonical ID: NK-RbFzsHf7RFutCKBZEu8mgT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressElli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassolengus_ofac_sdnofac-23285
Organization:addressP. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassolengus_ofac_sdnofac-23285
Organization:addressEntityaddr-fbd7fa19d498ace55453aee4c6b0fa13d8ea66beengus_ofac_sdnofac-23285
Organization:addressEntityaddr-09bf1574015717e7874c6e43ad9006ae9476b16eengus_ofac_sdnofac-23285
Organization:countrycyengus_ofac_sdnofac-23285
Organization:id5d4579a6bfa19e2ce97eedc793e4ecec090a982dengus_ofac_sdnofac-23285
Organization:nameCharso Limitedengus_ofac_sdnofac-23285
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23285
Organization:registrationNumberC301690engus_ofac_sdnofac-23285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23285engus_ofac_sdnofac-23285
Organization:topicssanctionengus_ofac_sdnofac-23285
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