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Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia | eng | us_ofac_sdn | ofac-46722 | |||
Organization:addressEntity | addr-39b7a147df7434a5125c16089014588c4542775e | eng | us_ofac_sdn | ofac-46722 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-46722 | |||
Organization:id | 27ee08f0367683c41a54e0822c840a26e151cabb | eng | us_ofac_sdn | ofac-46722 | |||
Organization:name | Fortiana Holdings Limited | eng | us_ofac_sdn | ofac-46722 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46722 | |||
Organization:registrationNumber | HE 399750 | eng | us_ofac_sdn | ofac-46722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46722 | eng | us_ofac_sdn | ofac-46722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46722 | |||