Statements: MERSAD SHIPPING COMPANY LIMITED

Canonical ID: NK-ej6kZYWuQy6Ag8tywbfbvE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9m0`	2025-12-29
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15134`	2023-11-17
`Organization:addressEntity`	`addr-3e5f74a381478d1ef41769ed779445b943f0ca7c`		us_ofac_sdn	`ofac-15134`	2023-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9m0`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15134`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9m0`	2024-06-14
`Organization:id`	bf5446326362bf1eba8ca6d8cf68895500630ace		us_trade_csl	`ofac-15134`	2026-01-06
`LegalEntity:id`	e6f493e082549aaaeb5fbc56b05ec7e9b51c9d3f		us_sam_exclusions	`usgsa-s4mr3r9m0`	2026-01-06
`Organization:id`	140adc7ef0f44be4f457723c2ffd7f24fbdd50c8		us_ofac_sdn	`ofac-15134`	2026-01-06
`Company:id`	a271800e97c6f98069d788aea92db21e9099ffdf		ext_cy_companies	`oc-companies-cy-he164431`	2026-01-18
`Company:id`	bb76f881881ac2454d80377138776c171d23c07a		opencorporates	`oc-companies-cy-he164431`	2023-08-23
`Company:incorporationDate`	2005-08-19		ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:modifiedAt`	2014-05-09		ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:name`	MERSAD SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Organization:name`	MERSAD SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15134`	2023-04-20
`Organization:name`	MERSAD SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15134`	2024-05-07
`LegalEntity:name`	MERSAD SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9m0`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15134`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE164431		ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE164431		opencorporates	`oc-companies-cy-he164431`	2023-08-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15134`	2025-06-02
`Company:registrationNumber`	C 164431	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Company:registrationNumber`	HE164431	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15134		us_ofac_sdn	`ofac-15134`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he164431`	2026-01-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9m0`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15134`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15134`	2025-12-30
`LegalEntity:uniqueEntityId`	ZHFLL4JBJAY6	eng	us_sam_exclusions	`usgsa-s4mr3r9m0`	2024-12-03

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