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Canonical ID: NK-dYZgVrEzzi9D7XtTJZGEbe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, 6051 Larnaca | eng | us_ofac_sdn | ofac-40792 | |||
Organization:addressEntity | addr-cc624721ce449c0f662c90e850e61ad5dc508451 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40792 | |||
Organization:id | 8509419a393e6a081bee03fa6da929352d1d3908 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:incorporationDate | 2018-05-08 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:name | Stella Leone Limited | eng | us_ofac_sdn | ofac-40792 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-40792 | |||
Organization:registrationNumber | C383603 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40792 | eng | us_ofac_sdn | ofac-40792 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40792 | |||