Canonical ID: NK-VFZZZ64EZPmGZbFDUVMvB9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol | eng | us_ofac_sdn | ofac-18991 | |||
Organization:addressEntity | addr-8cfa3ecc3997e912b6e94914f175b3ab1ca722c7 | eng | us_ofac_sdn | ofac-18991 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-18991 | |||
Organization:id | ed4da3b106179f76faf7b958689c97983b0ebddb | eng | us_ofac_sdn | ofac-18991 | |||
Organization:name | PRIMAX BUSINESS CONSULTANTS LIMITED | eng | us_ofac_sdn | ofac-18991 | |||
Organization:registrationNumber | HE 143062 | eng | us_ofac_sdn | ofac-18991 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18991 | eng | us_ofac_sdn | ofac-18991 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18991 |