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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
Organization:addressEntity | addr-cdd9692610760085a98cafd1dbb41b4fd090f1a7 | eng | us_ofac_sdn | ofac-42064 | |||
Organization:addressEntity | addr-1a1891fe39aeed674313db7aaa965ba9fb8e2d9a | eng | us_ofac_sdn | ofac-42064 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42064 | |||
Organization:id | 48f1711fe06e98ce076d99cc7739dec6db5efef5 | eng | us_ofac_sdn | ofac-42064 | |||
Organization:name | LEDRA TRUSTEES LIMITED | eng | us_ofac_sdn | ofac-42064 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42064 | |||
Organization:registrationNumber | HE 60095 | eng | us_ofac_sdn | ofac-42064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42064 | eng | us_ofac_sdn | ofac-42064 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42064 | |||