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 | |||
Organization:addressEntity | addr-0b8551e36dcaff895288a292968138522105463c | eng | us_ofac_sdn | ofac-15141 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15141 | |||
Organization:id | 53de766caf771e08a5c91fbb5b874140ad94f353 | eng | us_ofac_sdn | ofac-15141 | |||
Organization:name | CASPIAN MARITIME LIMITED | eng | us_ofac_sdn | ofac-15141 | |||
Organization:notes | Telephone (357)(25800000); Fax (357)(25588055) | eng | us_ofac_sdn | ofac-15141 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15141 | eng | us_ofac_sdn | ofac-15141 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15141 | |||