Statements: HIRMAND SHIPPING COMPANY LIMITED

Canonical ID: NK-U65qrVrzQgngoiBCJFPeCY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-07-17
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15128`	2023-11-17
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-06-14
`Organization:addressEntity`	`addr-c9f5d4cc77412b12b657d7de5c402dbc474d0483`	eng	us_ofac_sdn	`ofac-15128`	2023-11-02
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-15128`	2023-04-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-06-14
`Organization:id`	97c89d7366f0265a1f9220ab678c76a5eea67bd5	eng	us_ofac_sdn	`ofac-15128`	2025-06-02
`Organization:id`	d406e4b9dda791ffd95993e70e7e485178c6371c		us_trade_csl	`ofac-15128`	2024-05-07
`Company:id`	7046d88c46e7f21dcbaf1ff4041091dba306c32e		opencorporates	`oc-companies-cy-he160961`	2023-08-23
`Company:id`	b34cbaa96d6fb8b12ae67121ae95574c89b14111		ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`LegalEntity:id`	e6fa1ed919daabb10e244e31aea7fb7b20b03f94	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2025-02-23
`Company:incorporationDate`	2005-05-19	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Company:modifiedAt`	2017-01-18	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Organization:name`	HIRMAND SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15128`	2023-04-20
`Company:name`	HIRMAND SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Organization:name`	HIRMAND SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15128`	2024-05-07
`LegalEntity:name`	HIRMAND SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15128`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160961		opencorporates	`oc-companies-cy-he160961`	2023-08-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE160961	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15128`	2025-06-02
`Company:registrationNumber`	C 160961	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Company:registrationNumber`	HE160961	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15128	eng	us_ofac_sdn	`ofac-15128`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he160961`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-15128`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15128`	2023-04-20
`LegalEntity:uniqueEntityId`	EZDZJ46HEF35	eng	us_sam_exclusions	`usgsa-s4mr3r9lt`	2024-12-03

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