Canonical ID: NK-fukM2ahkYd9qcjAsicZYbD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol | eng | us_ofac_sdn | ofac-15141 | |||
Company:address | FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
LegalEntity:address | FORTUNA COURT, BLOCK B 284 ARCHBISHOP MAKARIOS II AVENUE, 3105 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
Organization:addressEntity | addr-0b8551e36dcaff895288a292968138522105463c | eng | us_ofac_sdn | ofac-15141 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15141 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:id | dd59d85646aab45b9fdc293ac7530b201b55d08c | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
Company:id | 2478dc056f46496557a50b876ff0635741a9cb39 | opencorporates | oc-companies-cy-he135352 | ||||
Organization:id | 53de766caf771e08a5c91fbb5b874140ad94f353 | eng | us_ofac_sdn | ofac-15141 | |||
Company:id | 6a0edfd185a6807dfd892ebd15a64b2895122968 | ext_cy_companies | oc-companies-cy-he135352 | ||||
Organization:id | 071e19ad97c67040dd5bdce3afba8824676359eb | us_trade_csl | ofac-15141 | ||||
Company:incorporationDate | 2002-12-31 | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Company:modifiedAt | 2023-12-29 | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Company:name | CASPIAN MARITIME LIMITED | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
LegalEntity:name | CASPIAN MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
Organization:name | CASPIAN MARITIME LIMITED | eng | us_ofac_sdn | ofac-15141 | |||
Organization:name | CASPIAN MARITIME LIMITED | us_trade_csl | ofac-15141 | ||||
Organization:notes | Telephone (357)(25800000); Fax (357)(25588055) | eng | us_ofac_sdn | ofac-15141 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE135352 | opencorporates | oc-companies-cy-he135352 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE135352 | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15141 | |||
Company:registrationNumber | HE135352 | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Company:registrationNumber | C 135352 | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15141 | eng | us_ofac_sdn | ofac-15141 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he135352 | |||
Organization:topics | sanction | us_trade_csl | ofac-15141 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15141 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||
LegalEntity:uniqueEntityId | WMVLYYB37HQ1 | eng | us_sam_exclusions | usgsa-s4mr3r9t9 | |||