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Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42063 | |||
Organization:address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42063 | |||
Organization:addressEntity | addr-f6066f45913627172bc33f8c247b780732065571 | us_ofac_sdn | ofac-42063 | ||||
Organization:addressEntity | addr-ecd468e0085b4c82973e2ee697eaf7321dd8ea35 | us_ofac_sdn | ofac-42063 | ||||
Organization:country | cy | us_ofac_sdn | ofac-42063 | ||||
Organization:id | ab8bb0d2ae140666f3e954a7ee0250285e6533ad | us_ofac_sdn | ofac-42063 | ||||
Organization:name | LEDRA NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42063 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42063 | |||
Organization:registrationNumber | HE 60096 | eng | us_ofac_sdn | ofac-42063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063 | us_ofac_sdn | ofac-42063 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42063 | ||||