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Canonical ID: NK-Ysd6HoHikzjJZVdq7LobA8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060 Nicosia | eng | us_ofac_sdn | ofac-46768 | |||
Organization:address | Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus | jpn | jp_mof_sanctions | ja-mof-0e4e6eb5acabfc7f09c81dde359fccb7eeda1701 | |||
Organization:address | Marshall Islands | eng | gb_coh_disqualified | gb-coh-43b2ht5jllcnwwpm-wvvnpnbxec | |||
LegalEntity:address | OFFICE 4, 1ST FLOOR, MITSI BUILDING 1, STASINOU AVENUE, 1060 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkt9l | |||
LegalEntity:address | CY | tw_shtc | tw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131 | ||||
LegalEntity:address | Office 4, 1st Floor Nicosia 1060 Cyprus | tw_shtc | tw-shtc-61d52888c3e0a9bf483005df7f2883a9400e0131 | ||||
Organization:address | Республіка Кіпр, 1060, м. Нікосія, просп. Стасіну, будівля Мітсі 1, 1-й поверх, Офіс 4 (Office 4, 1st Floor, Mitsi Building, 1, Stasinou, 1060, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-33362-ajbeks-sipping-ink | |||
Company:address | P.O.Box 1405, Majuro, Marshall Islands, 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floor | ua_war_sanctions_api | ua-ws-entity-11856 | ||||
LegalEntity:address | Marshall Islands | au_dfat_sanctions | au-dfat-7923-ibex-shipping-inc | ||||
LegalEntity:address | C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus | au_dfat_sanctions | au-dfat-7923-ibex-shipping-inc | ||||
Company:address | P.O.Box 1405, Majuro, Marshall Islands, 1060, Cyprus, Nicosia, Stasinou Avenue, Mitsi Building 1, Office 4, 1st Floor | ua_war_sanctions | ua-ws-entity-11856 | ||||