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Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol | eng | us_ofac_cons | ofac-20318 | |||
Organization:address | Trident Chambers, Road Town, PO Box 146, Tortola | eng | us_ofac_cons | ofac-20318 | |||
Organization:addressEntity | addr-d49e86f0a9748b7fb0daf623a35cf64cd2310c8b | us_ofac_cons | ofac-20318 | ||||
Organization:addressEntity | addr-6a00074c36116a4540ad468e6dfe6576b43d151f | us_ofac_cons | ofac-20318 | ||||
Organization:alias | NAGELFAR TRADE & INVEST LIMITED | eng | us_ofac_cons | ofac-20318 | |||
Organization:country | vg | us_ofac_cons | ofac-20318 | ||||
Organization:country | cy | us_ofac_cons | ofac-20318 | ||||
Organization:id | 660849ed7065dc2c8029ace4252d46fbf2ebf113 | us_ofac_cons | ofac-20318 | ||||
Organization:name | NAGELFAR TRADE AND INVEST LIMITED | eng | us_ofac_cons | ofac-20318 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20318 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20318 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20318 | us_ofac_cons | ofac-20318 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20318 | ||||