Statements: HATEF SHIPPING COMPANY LIMITED

Canonical ID: NK-fJDmsiXy5ArRXZJhXKaagL · 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-s4mr3r9ls`	2025-12-29
`Company:address`	DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15127`	2023-11-17
`Organization:addressEntity`	`addr-d375f5aaf6334677d17393c166e7097ac1cdea58`		us_ofac_sdn	`ofac-15127`	2023-11-02
`Organization:country`	cy		us_ofac_sdn	`ofac-15127`	2023-04-20
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9ls`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9ls`	2024-06-14
`Organization:id`	17d48333cd3643d0e204203ac960aa1dd76d22fc		us_ofac_sdn	`ofac-15127`	2026-01-06
`LegalEntity:id`	2ae53d5133d548f4ee310e9f0784f086ea47d53a		us_sam_exclusions	`usgsa-s4mr3r9ls`	2026-01-06
`Company:id`	e2bb060a876dcc051d892c42133b2f006b2d8b70		opencorporates	`oc-companies-cy-he161004`	2025-10-22
`Company:id`	3ccb7ed9cf4c09b9488833cc634264610e4b6f4d		ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:id`	d60c5226302cf788b448d0094995bcaf0843612f		us_trade_csl	`ofac-15127`	2026-01-06
`Company:incorporationDate`	2005-05-19	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Company:modifiedAt`	2014-05-09	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:name`	HATEF SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-15127`	2024-05-07
`Company:name`	HATEF SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:name`	HATEF SHIPPING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-15127`	2023-04-20
`LegalEntity:name`	HATEF SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9ls`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22668608)	eng	us_ofac_sdn	`ofac-15127`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE161004		opencorporates	`oc-companies-cy-he161004`	2025-10-22
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE161004	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15127`	2025-06-02
`Company:registrationNumber`	C 161004	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Company:registrationNumber`	HE161004	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15127		us_ofac_sdn	`ofac-15127`	2023-04-20
`Company:status`	Διαγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he161004`	2026-01-04
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15127`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9ls`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15127`	2025-12-30
`LegalEntity:uniqueEntityId`	RAHPBDNCG5C5	eng	us_sam_exclusions	`usgsa-s4mr3r9ls`	2024-12-03

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