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Canonical ID: NK-V99eAanm9WhTqrN3S2NUUp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia | eng | us_ofac_sdn | ofac-50382 | |||
Organization:addressEntity | addr-a7e47af5c6313b669e8c7f7b283c40fe6ae3b2a8 | eng | us_ofac_sdn | ofac-50382 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-50382 | |||
Organization:id | 67f563fd4cf82f8829d180f454ad898600b3ba84 | eng | us_ofac_sdn | ofac-50382 | |||
Organization:name | Stroyservice Trading Limited | eng | us_ofac_sdn | ofac-50382 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50382 | |||
Organization:registrationNumber | HE254132 | eng | us_ofac_sdn | ofac-50382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50382 | eng | us_ofac_sdn | ofac-50382 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50382 | |||