Statements: Ironstone Marine Investments

Canonical ID: NK-X4FaNTxfDZCw2YvPmLLMy2 · Entity type: Company (reference)

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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`	2023-11-17
`Company:address`	Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus		permid	`permid-5083147501`	2023-11-19
`LegalEntity:address`	SCF UNICOM TOWER, MAXIMOS PLAZA, A8, MAXIMOU MICHAILIDI STREET, NEAPOLIS, 3106 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrn7069`	2024-06-14