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Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, 1ST FLOOR, OFFICE 104, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:id | 3be900505170b687dadc55be212131c53b5c7e2f | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:name | IONICS NOMINEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
LegalEntity:uniqueEntityId | EVCCB69P3WY7 | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||