Keep updated
Get in touch
Canonical ID: NK-YWAArh9G99cTrgge4fyXUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15132 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
Organization:addressEntity | addr-055b8420bd5da6a92e8b890aa0e7494aabbaa245 | eng | us_ofac_sdn | ofac-15132 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15132 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
Organization:id | 8ba4e4e884df9a56b087d5d716c905e0a938ca22 | eng | us_ofac_sdn | ofac-15132 | |||
Company:id | 66cb70215c889d5d6c9cf71977e39146a3c4a3d0 | ext_cy_companies | oc-companies-cy-he186017 | ||||
LegalEntity:id | 300b84aaf603404ca671cecc168aa7e37f797dcb | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
Organization:id | b8757fa61e2c3164255c61687aac2866ad7de423 | us_trade_csl | ofac-15132 | ||||
Company:id | 7755cf741c1a0e2769e9a77412e8d2721f8b3286 | opencorporates | oc-companies-cy-he186017 | ||||
Company:incorporationDate | 2006-10-23 | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Company:modifiedAt | 2022-05-06 | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
LegalEntity:name | TC SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
Organization:name | TC SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15132 | |||
Organization:name | TC SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15132 | ||||
Company:name | TC SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15132 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE186017 | opencorporates | oc-companies-cy-he186017 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE186017 | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Company:registrationNumber | C 186017 | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Company:registrationNumber | HE186017 | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15132 | eng | us_ofac_sdn | ofac-15132 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he186017 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15132 | |||
Organization:topics | sanction | us_trade_csl | ofac-15132 | ||||
LegalEntity:uniqueEntityId | S5XLNC61HFX4 | eng | us_sam_exclusions | usgsa-s4mr3r9ly | |||