Keep updated
Get in touch
Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Proteas House, Floor No: 5, Limassol | eng | us_ofac_sdn | ofac-37452 | |||
Organization:addressEntity | addr-523cd914a20606bd17542f2bdee182728ab11642 | eng | us_ofac_sdn | ofac-37452 | |||
Organization:alias | Oil Gas Consulting - Victoria Holding, Ltd. | eng | us_ofac_sdn | ofac-37452 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-37452 | |||
Organization:id | 1c41ef58cd3087e806666c5a9bc183f9e06b79de | eng | us_ofac_sdn | ofac-37452 | |||
Organization:incorporationDate | 2018-08-29 | eng | us_ofac_sdn | ofac-37452 | |||
Organization:name | OGC-Victoria Holding Ltd | eng | us_ofac_sdn | ofac-37452 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37452 | |||
Organization:registrationNumber | HE 388062 | eng | us_ofac_sdn | ofac-37452 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452 | eng | us_ofac_sdn | ofac-37452 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37452 | |||