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Canonical ID: NK-TpPHG7hoUVyzT32FJm66gk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-5087096943 | ||||
Organization:address | Karaiskaki, 13, 3032 Limassol | eng | us_ofac_sdn | ofac-47802 | |||
Company:address | TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Company:address | Καραισκάκη, 13, 3032, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Company:address | KARAISKAKI, 13, 3032 LIMASSOL | eng | ext_gleif | lei-549300FD9UH07N44ZX88 | |||
LegalEntity:address | KARAISKAKI, 13, 3032 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrs26rd | |||
Company:address | Karaiskaki, 13, LIMASSOL, 3032, Cyprus | permid | permid-5087096943 | ||||
Organization:addressEntity | addr-7f63dd313b846f6a58ea78bed6b15b1ef50a6f01 | us_ofac_sdn | ofac-47802 | ||||
Company:country | cy | permid | permid-5087096943 | ||||
Organization:country | cy | us_ofac_sdn | ofac-47802 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrs26rd | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rd | ||||
LegalEntity:id | 85060c3b236d68452ed37161ebd3582c5c8bb7ee | us_sam_exclusions | usgsa-s4mrs26rd | ||||
Organization:id | 822421979aab22bddb374710b37ad36e6c62c7f9 | us_trade_csl | ofac-47802 | ||||
Company:id | 8740aa125ad5b1b05548e6fdfe204a38bb717425 | permid | permid-5087096943 | ||||
Company:id | 3b4d06d8607cee8351b139864c6241cd676e1be8 | ext_cy_companies | oc-companies-cy-he402416 | ||||
Company:id | ef732d5dfb024e5cfff27f91bbba6d1ff6cbafc6 | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Organization:id | bca2ffc7ca1bcb3cfb56ff9efff36ed183093d52 | us_ofac_sdn | ofac-47802 | ||||
Company:id | 72495af2c4fb61ed9e1c705d4b77f7ee911ca139 | ext_cy_companies | oc-companies-cy-he408043 | ||||
Company:id | 91a6d2cce09eea415ae1f320e756d3d127bd1d7b | opencorporates | oc-companies-cy-he408043 | ||||
Company:incorporationDate | 2019-09-25 | ext_cy_companies | oc-companies-cy-he402416 | ||||
Company:incorporationDate | 2020-03-17 | permid | permid-5087096943 | ||||
Company:incorporationDate | 2020-03-17 | ext_cy_companies | oc-companies-cy-he408043 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he402416 | ||||
Company:jurisdiction | cy | permid | permid-5087096943 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he408043 | ||||
Company:jurisdiction | cy | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Company:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Company:leiCode | 549300FD9UH07N44ZX88 | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:modifiedAt | 2023-08-28 | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:name | Azoria Shipping Company Ltd | permid | permid-5087096943 | ||||
LegalEntity:name | AZORIA SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26rd | |||
Company:name | MAJORIA SHIPPING COMPANY LIMITED | eng | ext_gleif | lei-549300FD9UH07N44ZX88 | |||
Company:name | AZORIA SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Company:name | MAJORIA SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Organization:name | AZORIA SHIPPING COMPANY LIMITED | us_trade_csl | ofac-47802 | ||||
Organization:name | Azoria Shipping Company Limited | eng | us_ofac_sdn | ofac-47802 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408043 | opencorporates | oc-companies-cy-he408043 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE402416 | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408043 | ext_cy_companies | oc-companies-cy-he408043 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE402416 | ext_cy_companies | oc-companies-cy-he402416 | ||||
Company:permId | 5087096943 | permid | permid-5087096943 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47802 | |||
Company:registrationNumber | HE408043 | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Company:registrationNumber | ΗΕ 402416 | ext_gleif | lei-549300FD9UH07N44ZX88 | ||||
Company:registrationNumber | HE402416 | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Organization:registrationNumber | 408043 | eng | us_ofac_sdn | ofac-47802 | |||
Company:registrationNumber | C 402416 | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Company:registrationNumber | C 408043 | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-47802 | |||
Company:sourceUrl | https://permid.org/1-5087096943 | permid | permid-5087096943 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47802 | us_ofac_sdn | ofac-47802 | ||||
Company:status | Active | permid | permid-5087096943 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he402416 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he408043 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47802 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rd | ||||
Organization:topics | sanction | us_trade_csl | ofac-47802 | ||||
LegalEntity:uniqueEntityId | UPP5QJURLR14 | eng | us_sam_exclusions | usgsa-s4mrs26rd | |||