Canonical ID: NK-U65qrVrzQgngoiBCJFPeCY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15128 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
Organization:addressEntity | addr-c9f5d4cc77412b12b657d7de5c402dbc474d0483 | eng | us_ofac_sdn | ofac-15128 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15128 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
Organization:id | 97c89d7366f0265a1f9220ab678c76a5eea67bd5 | eng | us_ofac_sdn | ofac-15128 | |||
Organization:id | d406e4b9dda791ffd95993e70e7e485178c6371c | us_trade_csl | ofac-15128 | ||||
Company:id | 7046d88c46e7f21dcbaf1ff4041091dba306c32e | opencorporates | oc-companies-cy-he160961 | ||||
Company:id | b34cbaa96d6fb8b12ae67121ae95574c89b14111 | ext_cy_companies | oc-companies-cy-he160961 | ||||
LegalEntity:id | e6fa1ed919daabb10e244e31aea7fb7b20b03f94 | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
Company:incorporationDate | 2005-05-19 | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Company:modifiedAt | 2017-01-18 | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:name | HIRMAND SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15128 | |||
Company:name | HIRMAND SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:name | HIRMAND SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15128 | ||||
LegalEntity:name | HIRMAND SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15128 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160961 | opencorporates | oc-companies-cy-he160961 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160961 | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15128 | |||
Company:registrationNumber | C 160961 | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Company:registrationNumber | HE160961 | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15128 | eng | us_ofac_sdn | ofac-15128 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he160961 | |||
Organization:topics | sanction | us_trade_csl | ofac-15128 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15128 | |||
LegalEntity:uniqueEntityId | EZDZJ46HEF35 | eng | us_sam_exclusions | usgsa-s4mr3r9lt | |||