Statements: DANESH SHIPPING COMPANY LIMITED

Canonical ID: NK-ZH3ZL7hhrNMWXzqh3eJ6ef · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-06-14
`LegalEntity:id`	64ddcc18514801e5c92a4bb210becc979795329d	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2025-02-23
`LegalEntity:name`	DANESH SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-06-28
`LegalEntity:uniqueEntityId`	W8YLUH7M4NB9	eng	us_sam_exclusions	`usgsa-s4mr3r9ln`	2024-12-03