Canonical ID: NK-daY7b8deKhbnpE7E8rbBXn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44269 | |||
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44269 | |||
Organization:addressEntity | addr-a68ef552c35bec36d50cd2fe02cb0f37ff948c51 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:addressEntity | addr-7c25d6df239d646aa515888cc4585c27e614d354 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44269 | |||
Organization:id | 5ba6f5b47041100a297ac95cff7d9b6f56d108c7 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:incorporationDate | 2017-09-14 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:name | BUOYANT HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-44269 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44269 | |||
Organization:registrationNumber | C373722 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44269 | eng | us_ofac_sdn | ofac-44269 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44269 |