Statements: TC SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15132
Organization:addressEntityaddr-055b8420bd5da6a92e8b890aa0e7494aabbaa245engus_ofac_sdnofac-15132
Organization:countrycyengus_ofac_sdnofac-15132
Organization:id8ba4e4e884df9a56b087d5d716c905e0a938ca22engus_ofac_sdnofac-15132
Organization:nameTC SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15132
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15132engus_ofac_sdnofac-15132
Organization:topicssanctionengus_ofac_sdnofac-15132
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