Statements: HIRMAND SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15128
Organization:addressEntityaddr-c9f5d4cc77412b12b657d7de5c402dbc474d0483engus_ofac_sdnofac-15128
Organization:countrycyengus_ofac_sdnofac-15128
Organization:id97c89d7366f0265a1f9220ab678c76a5eea67bd5engus_ofac_sdnofac-15128
Organization:nameHIRMAND SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15128
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15128
Organization:programIdUS-IRANengus_ofac_sdnofac-15128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15128engus_ofac_sdnofac-15128
Organization:topicssanctionengus_ofac_sdnofac-15128
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