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-3935e4edd4018b66dfdf64fccfc4f74ebc01dc08engus_ofac_sdnofac-41509
Organization:countrycyengus_ofac_sdnofac-41509
Organization:id0b3b5896ea1098c9fff6ccb6eb693a3053d9cfe9engus_ofac_sdnofac-41509
Organization:incorporationDate2013-09-24engus_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=41509engus_ofac_sdnofac-41509
Organization:topicssanctionengus_ofac_sdnofac-41509
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