Statements: TC SHIPPING COMPANY LIMITED

Canonical ID: NK-YWAArh9G99cTrgge4fyXUS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15132`	2023-11-17
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9ly`	2025-12-29
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Organization:addressEntity`	`addr-9fadccb5bb0717dc5b9d63b5ad5a02c6f73e08f7`		us_ofac_sdn	`ofac-15132`	2026-01-26
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9ly`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15132`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9ly`	2024-06-14
`LegalEntity:id`	4bb50de9ac2e08c86aea491a11689aebe38ff520		us_sam_exclusions	`usgsa-s4mr3r9ly`	2026-01-06
`Organization:id`	964b606b3540ab0f4321150a1f3fedab53ce5e9c		us_ofac_sdn	`ofac-15132`	2026-01-26
`Company:id`	7755cf741c1a0e2769e9a77412e8d2721f8b3286		opencorporates	`oc-companies-cy-he186017`	2023-08-23
`Company:id`	b2ed9b7320277222216fde6a6d60f06b141d2fea		ext_cy_companies	`oc-companies-cy-he186017`	2026-01-18
`Organization:id`	b8757fa61e2c3164255c61687aac2866ad7de423		us_trade_csl	`ofac-15132`	2026-01-06
`Company:incorporationDate`	2006-10-23		ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Company:modifiedAt`	2022-05-06		ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`LegalEntity:name`	TC SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9ly`	2024-06-14
`Company:name`	TC SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Organization:name`	TC SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15132`	2024-05-07
`Organization:name`	TC SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15132`	2023-04-20
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15132`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE186017		ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE186017		opencorporates	`oc-companies-cy-he186017`	2023-08-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15132`	2025-06-02
`Company:registrationNumber`	HE186017	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Company:registrationNumber`	C 186017	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15132		us_ofac_sdn	`ofac-15132`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he186017`	2026-01-04
`Organization:topics`	sanction		us_trade_csl	`ofac-15132`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9ly`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15132`	2023-04-20
`LegalEntity:uniqueEntityId`	S5XLNC61HFX4	eng	us_sam_exclusions	`usgsa-s4mr3r9ly`	2024-12-03

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