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Canonical ID: NK-X4FaNTxfDZCw2YvPmLLMy2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol | eng | us_ofac_sdn | ofac-37446 | |||
Organization:addressEntity | addr-5ded0321b4c78970e73d138a4111de8d76d991bf | eng | us_ofac_sdn | ofac-37446 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-37446 | |||
Organization:id | d9eed7f44eb481d54ebc368874d5e904d7389083 | eng | us_ofac_sdn | ofac-37446 | |||
Organization:imoNumber | IMO3001731 | eng | us_ofac_sdn | ofac-37446 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37446 | |||
Organization:name | Ironstone Marine Investments | eng | us_ofac_sdn | ofac-37446 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37446 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-37446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37446 | eng | us_ofac_sdn | ofac-37446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37446 | |||