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Canonical ID: NK-TKsayRBwseD3KZ6qppKZJs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol | eng | us_ofac_sdn | ofac-37765 | |||
Organization:addressEntity | addr-e43b378597f66aab4ddb9dcea1aa661982676577 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-37765 | |||
Organization:id | bccbe086678a277fe052de752a418c796a5f0921 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:incorporationDate | 2009-09-16 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:name | Mikam Holdings Limited | eng | us_ofac_sdn | ofac-37765 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37765 | |||
Organization:registrationNumber | HE254897 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37765 | eng | us_ofac_sdn | ofac-37765 | |||
Organization:taxNumber | 10254897D | eng | us_ofac_sdn | ofac-37765 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37765 | |||