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Canonical ID: NK-ZeJ8wK5rYmLEFgQ52kTaPB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia | eng | us_ofac_sdn | ofac-40786 | |||
Organization:addressEntity | addr-933db802ebfadb7278442890171bd3011a25dc60 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40786 | |||
Organization:id | cad8778bd13966f0e4b0b0a5a2092f966d5a7b60 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:incorporationDate | 2000-08-11 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:leiCode | 213800MRUA23SZCWPO15 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:name | Hadlerco Limited | eng | us_ofac_sdn | ofac-40786 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40786 | |||
Organization:registrationNumber | C113889 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40786 | eng | us_ofac_sdn | ofac-40786 | |||
Organization:taxNumber | 10113889S | eng | us_ofac_sdn | ofac-40786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40786 | |||