Canonical ID: NK-WD9feBmbyyYR86ekbYBPGE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:address | 16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:address | STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:id | 00408f3e52218e28cb490cb1bebe63189e1993e4 | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:id | db11295459eab37817fe8ed4b14784cbab0a16e6 | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:id | 00cf88798024116492a3dc60c62fcc39e1e5f42c | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:id | 036384753eb4a2a6a31956ced101a3e3663cf055 | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:modifiedAt | 2008-10-16 | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:modifiedAt | 2008-10-16 | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:name | LAVANTIA LTD | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:name | LAVANTIA LTD+B843:B853 | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:name | LAVANTIA LTD | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:name | LAVANTIA LTD+B843:B853 | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1 | ||||