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Canonical ID: NK-fJDmsiXy5ArRXZJhXKaagL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15127 | |||
Organization:addressEntity | addr-d375f5aaf6334677d17393c166e7097ac1cdea58 | eng | us_ofac_sdn | ofac-15127 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15127 | |||
Organization:id | 8d6b58fe3f60d9f73aa6858580e191729c8e99e7 | eng | us_ofac_sdn | ofac-15127 | |||
Organization:name | HATEF SHIPPING COMPANY LIMITED | eng | us_ofac_sdn | ofac-15127 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22668608) | eng | us_ofac_sdn | ofac-15127 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15127 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15127 | eng | us_ofac_sdn | ofac-15127 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15127 | |||