Keep updated
Get in touch
Canonical ID: NK-fWJm3tYenooqe8WNmePV2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44210 | |||
Organization:addressEntity | addr-0e4f79a4ddb86a0be0e23906c7ebddbef4026ad5 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44210 | |||
Organization:id | a9fde5b27ff4546544535ea60adbb3a302bd9aa5 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:incorporationDate | 2015-07-06 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:name | RG HOLDINGS LTD | eng | us_ofac_sdn | ofac-44210 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44210 | |||
Organization:registrationNumber | C344952 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44210 | eng | us_ofac_sdn | ofac-44210 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44210 | |||