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Canonical ID: NK-ae3w6jehDKLA9eih7PAHB3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA | eng | us_sam_exclusions | usgsa-s4mr3r9tb | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15142 | |||
Organization:addressEntity | addr-946aede14767cf063652bcd64039eb81f2641d89 | us_ofac_sdn | ofac-15142 | ||||
Organization:country | cy | us_ofac_sdn | ofac-15142 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr3r9tb | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tc | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tb | ||||
Company:id | 5b8f4269b0e525fd1e88f36dacd2fd31bb8753e7 | ext_cy_companies | oc-companies-cy-he164375 | ||||
Company:id | 19242386eb9e195585795bcbe24f08b1a49f7f23 | opencorporates | oc-companies-cy-he164375 | ||||
LegalEntity:id | dacdf1289f6d3a792e6f948819e3c9870b1bbb28 | us_sam_exclusions | usgsa-s4mr3r9tc | ||||
LegalEntity:id | e01daaeb3e87e88f912a32c15a5e5824f66b8866 | us_sam_exclusions | usgsa-s4mr3r9tb | ||||
Organization:id | 1e2e51f821aec17e08927d14fa9853a58cdf11e0 | us_ofac_sdn | ofac-15142 | ||||
Organization:id | f556ca0d6850fe81d824155feb18957cbf1704df | us_trade_csl | ofac-15142 | ||||
Company:incorporationDate | 2005-08-18 | ext_cy_companies | oc-companies-cy-he164375 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he164375 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
Company:modifiedAt | 2014-05-09 | ext_cy_companies | oc-companies-cy-he164375 | ||||
LegalEntity:name | MINAB SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9tb | |||
Organization:name | MINAB SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15142 | ||||
LegalEntity:name | MIGHAT SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9tc | |||
Organization:name | MINAB SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15142 | |||
Company:name | MINAB SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
LegalEntity:notes | (also MINAB SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r9tc | |||
LegalEntity:notes | (also MIGHAT SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3r9tb | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15142 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164375 | opencorporates | oc-companies-cy-he164375 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE164375 | ext_cy_companies | oc-companies-cy-he164375 | ||||
Organization:previousName | MIGHAT SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15142 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15142 | |||
Company:registrationNumber | HE164375 | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
Company:registrationNumber | C 164375 | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15142 | us_ofac_sdn | ofac-15142 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he164375 | |||
Organization:topics | sanction | us_trade_csl | ofac-15142 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15142 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tc | ||||
LegalEntity:uniqueEntityId | NZS9PBVUVGA8 | eng | us_sam_exclusions | usgsa-s4mr3r9tc | |||
LegalEntity:uniqueEntityId | WJHYDDS5GL13 | eng | us_sam_exclusions | usgsa-s4mr3r9tb | |||