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Canonical ID: NK-XF8UD3megL5YmYtVuL2sTa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 103, Afstralias 6, Limassol | eng | us_ofac_sdn | ofac-40492 | |||
Organization:addressEntity | addr-9099694f4a08367b9bb2482c280c3b86c1268611 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40492 | |||
Organization:id | 06c4ff4d4857c49fc1827205ccab4e75dbd367ab | eng | us_ofac_sdn | ofac-40492 | |||
Organization:incorporationDate | 2017-09-15 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:name | Pitaron Limited | eng | us_ofac_sdn | ofac-40492 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40492 | |||
Organization:registrationNumber | C373784 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40492 | eng | us_ofac_sdn | ofac-40492 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40492 | |||