Statements: Sommen Secretarial Services Limited

Canonical ID: NK-aQv3EMYdPFPRNS2wdvkRBV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLouloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41509
Organization:addressEntityaddr-a9f09018958ac57457cb45c92cacb969a57d0490us_ofac_sdnofac-41509
Organization:countrycyus_ofac_sdnofac-41509
Organization:id14756ca6f4f34d1bc3cf96377445c274202a27f8us_ofac_sdnofac-41509
Organization:incorporationDate2013-09-24us_ofac_sdnofac-41509
Organization:nameSommen Secretarial Services Limitedengus_ofac_sdnofac-41509
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41509
Organization:registrationNumberC325384engus_ofac_sdnofac-41509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41509us_ofac_sdnofac-41509
Organization:topicssanctionus_ofac_sdnofac-41509
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