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Canonical ID: NK-fJDmsiXy5ArRXZJhXKaagL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15127 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Organization:addressEntity | addr-d375f5aaf6334677d17393c166e7097ac1cdea58 | eng | us_ofac_sdn | ofac-15127 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15127 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
Company:id | 499341850fd8434a55fc0fd2acdb6fa1c0819c2d | ext_cy_companies | oc-companies-cy-he161004 | ||||
LegalEntity:id | f1dd4bf548fc98ceb1055105b743dbba2a523833 | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
Organization:id | d60c5226302cf788b448d0094995bcaf0843612f | us_trade_csl | ofac-15127 | ||||
Organization:id | 8d6b58fe3f60d9f73aa6858580e191729c8e99e7 | eng | us_ofac_sdn | ofac-15127 | |||
Company:id | e2bb060a876dcc051d892c42133b2f006b2d8b70 | opencorporates | oc-companies-cy-he161004 | ||||
Company:incorporationDate | 2005-05-19 | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Company:modifiedAt | 2014-05-09 | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Organization:name | HATEF SHIPPING COMPANY LIMITED | us_trade_csl | ofac-15127 | ||||
Organization:name | HATEF SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15127 | |||
LegalEntity:name | HATEF SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
Company:name | HATEF SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15127 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE161004 | opencorporates | oc-companies-cy-he161004 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE161004 | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15127 | |||
Company:registrationNumber | HE161004 | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Company:registrationNumber | C 161004 | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15127 | eng | us_ofac_sdn | ofac-15127 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he161004 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15127 | |||
Organization:topics | sanction | us_trade_csl | ofac-15127 | ||||
LegalEntity:uniqueEntityId | RAHPBDNCG5C5 | eng | us_sam_exclusions | usgsa-s4mr3r9ls | |||