Statements: CASPIAN MARITIME LIMITED

Canonical ID: NK-fukM2ahkYd9qcjAsicZYbD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassolengus_ofac_sdnofac-15141
Company:addressFORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he135352
LegalEntity:addressFORTUNA COURT, BLOCK B 284 ARCHBISHOP MAKARIOS II AVENUE, 3105 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr3r9t9
Organization:addressEntityaddr-0b8551e36dcaff895288a292968138522105463cengus_ofac_sdnofac-15141
Organization:countrycyengus_ofac_sdnofac-15141
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr3r9t9
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9t9
LegalEntity:iddd59d85646aab45b9fdc293ac7530b201b55d08cengus_sam_exclusionsusgsa-s4mr3r9t9
Company:id2478dc056f46496557a50b876ff0635741a9cb39opencorporatesoc-companies-cy-he135352
Organization:id53de766caf771e08a5c91fbb5b874140ad94f353engus_ofac_sdnofac-15141
Company:id6a0edfd185a6807dfd892ebd15a64b2895122968ext_cy_companiesoc-companies-cy-he135352
Organization:id071e19ad97c67040dd5bdce3afba8824676359ebus_trade_cslofac-15141
Company:incorporationDate2002-12-31ellext_cy_companiesoc-companies-cy-he135352
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he135352
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he135352
Company:modifiedAt2023-12-29ellext_cy_companiesoc-companies-cy-he135352
Company:nameCASPIAN MARITIME LIMITEDellext_cy_companiesoc-companies-cy-he135352
LegalEntity:nameCASPIAN MARITIME LIMITEDengus_sam_exclusionsusgsa-s4mr3r9t9
Organization:nameCASPIAN MARITIME LIMITEDengus_ofac_sdnofac-15141
Organization:nameCASPIAN MARITIME LIMITEDus_trade_cslofac-15141
Organization:notesTelephone (357)(25800000); Fax (357)(25588055)engus_ofac_sdnofac-15141
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE135352opencorporatesoc-companies-cy-he135352
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE135352ellext_cy_companiesoc-companies-cy-he135352
Organization:programIdUS-IRANengus_ofac_sdnofac-15141
Company:registrationNumberHE135352ellext_cy_companiesoc-companies-cy-he135352
Company:registrationNumberC 135352ellext_cy_companiesoc-companies-cy-he135352
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15141engus_ofac_sdnofac-15141
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he135352
Organization:topicssanctionus_trade_cslofac-15141
Organization:topicssanctionengus_ofac_sdnofac-15141
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9t9
LegalEntity:uniqueEntityIdWMVLYYB37HQ1engus_sam_exclusionsusgsa-s4mr3r9t9
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