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Canonical ID: NK-ae3w6jehDKLA9eih7PAHB3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15142 | |||
Organization:addressEntity | addr-84adcbac431c8d5562a024171ee8ab249594ec6e | eng | us_ofac_sdn | ofac-15142 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15142 | |||
Organization:id | 995455c68f0f7dfc505b219cbfa46c5553d48ff0 | eng | us_ofac_sdn | ofac-15142 | |||
Organization:name | MINAB SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15142 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15142 | |||
Organization:previousName | MIGHAT SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15142 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15142 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15142 | eng | us_ofac_sdn | ofac-15142 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15142 | |||