Statements: MERSAD SHIPPING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosiaengus_ofac_sdnofac-15134
Organization:addressEntityaddr-3e5f74a381478d1ef41769ed779445b943f0ca7cengus_ofac_sdnofac-15134
Organization:countrycyengus_ofac_sdnofac-15134
Organization:id4564e5466c18dbbdf45606bf111053192877326cengus_ofac_sdnofac-15134
Organization:nameMERSAD SHIPPING COMPANY LIMITEDengus_ofac_sdnofac-15134
Organization:notesTelephone (357)(22660766); Fax (357)(22668608)engus_ofac_sdnofac-15134
Organization:programIdUS-IRANengus_ofac_sdnofac-15134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15134engus_ofac_sdnofac-15134
Organization:topicssanctionengus_ofac_sdnofac-15134
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