Statements: MINAB SHIPPING COMPANY LIMITED

Canonical ID: NK-ae3w6jehDKLA9eih7PAHB3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr3r9tb
Company:addressDIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he164375
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15142
Organization:addressEntityaddr-84adcbac431c8d5562a024171ee8ab249594ec6eengus_ofac_sdnofac-15142
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9tb
Organization:countrycyengus_ofac_sdnofac-15142
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tb
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tc
LegalEntity:idab7ecc41413cbf02c028347a159753c4e22506a3engus_sam_exclusionsusgsa-s4mr3r9tb
Organization:idf556ca0d6850fe81d824155feb18957cbf1704dfus_trade_cslofac-15142
LegalEntity:id4c38ff440d8f2dd536d01358f36a850daf39dc02engus_sam_exclusionsusgsa-s4mr3r9tc
Company:ideadb2bf02de399c95ea4dc597aed04928d77d0a8ext_cy_companiesoc-companies-cy-he164375
Company:id19242386eb9e195585795bcbe24f08b1a49f7f23opencorporatesoc-companies-cy-he164375
Organization:id995455c68f0f7dfc505b219cbfa46c5553d48ff0engus_ofac_sdnofac-15142
Company:incorporationDate2005-08-18ellext_cy_companiesoc-companies-cy-he164375
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he164375
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he164375
Company:modifiedAt2014-05-09ellext_cy_companiesoc-companies-cy-he164375
Organization:nameMINAB SHIPPING COMPANY LIMITEDus_trade_cslofac-15142
Company:nameMINAB SHIPPING COMPANY LIMITEDellext_cy_companiesoc-companies-cy-he164375
Organization:nameMINAB SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15142
LegalEntity:nameMINAB SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r9tb
LegalEntity:nameMIGHAT SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3r9tc
LegalEntity:notes(also MIGHAT SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3r9tb
LegalEntity:notes(also MINAB SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3r9tc
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15142
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE164375opencorporatesoc-companies-cy-he164375
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE164375ellext_cy_companiesoc-companies-cy-he164375
Organization:previousNameMIGHAT SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15142
Organization:programIdUS-IRANengus_ofac_sdnofac-15142
Company:registrationNumberC 164375ellext_cy_companiesoc-companies-cy-he164375
Company:registrationNumberHE164375ellext_cy_companiesoc-companies-cy-he164375
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15142engus_ofac_sdnofac-15142
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he164375
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9tc
Organization:topicssanctionus_trade_cslofac-15142
Organization:topicssanctionengus_ofac_sdnofac-15142
LegalEntity:uniqueEntityIdWJHYDDS5GL13engus_sam_exclusionsusgsa-s4mr3r9tb
LegalEntity:uniqueEntityIdNZS9PBVUVGA8engus_sam_exclusionsusgsa-s4mr3r9tc
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