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Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:id | 0f700ea0e5cab8f63de9f8582567eecf003afbf1 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:name | FORTIANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:uniqueEntityId | RSYGP4G7W6Q7 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||