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Canonical ID: NK-ZH3ZL7hhrNMWXzqh3eJ6ef · 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-he160986 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15123 | |||
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
Organization:addressEntity | addr-a55a0e4531f8e85c5a5cd5741a08028db7dad089 | eng | us_ofac_sdn | ofac-15123 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15123 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
Company:id | 1f2f096a0b7570ef2a297fbff6e1bc8d57411e3f | opencorporates | oc-companies-cy-he160986 | ||||
Organization:id | 9a8d2a086b2b0d0d46c9bac6de37358deafd5d97 | us_trade_csl | ofac-15123 | ||||
Company:id | 66acadfa4cd9b68347b088143461057140432669 | ext_cy_companies | oc-companies-cy-he160986 | ||||
LegalEntity:id | 64ddcc18514801e5c92a4bb210becc979795329d | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
Organization:id | aeca82df08ee48265c86251e28b6042a4c512f02 | eng | us_ofac_sdn | ofac-15123 | |||
Company:incorporationDate | 2005-05-19 | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Company:modifiedAt | 2014-05-09 | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Organization:name | DANESH SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15123 | |||
LegalEntity:name | DANESH SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
Company:name | DANESH SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Organization:name | DANESH SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15123 | ||||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15123 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160986 | opencorporates | oc-companies-cy-he160986 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE160986 | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15123 | |||
Company:registrationNumber | HE160986 | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Company:registrationNumber | C 160986 | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15123 | eng | us_ofac_sdn | ofac-15123 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he160986 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||
Organization:topics | sanction | us_trade_csl | ofac-15123 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15123 | |||
LegalEntity:uniqueEntityId | W8YLUH7M4NB9 | eng | us_sam_exclusions | usgsa-s4mr3r9ln | |||