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Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42062 | |||
Organization:addressEntity | addr-c1e84075cdb978bfded23b7a07d9256c6fbc3b2f | eng | us_ofac_sdn | ofac-42062 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42062 | |||
Organization:id | 0149491f29f862eeab7668a0db3df23eee93cc36 | eng | us_ofac_sdn | ofac-42062 | |||
Organization:incorporationDate | 2002-11-04 | eng | us_ofac_sdn | ofac-42062 | |||
Organization:name | IONICS NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42062 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42062 | |||
Organization:registrationNumber | HE 134010 | eng | us_ofac_sdn | ofac-42062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42062 | eng | us_ofac_sdn | ofac-42062 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42062 | |||