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
Organization:addressEntityaddr-0b8551e36dcaff895288a292968138522105463cengus_ofac_sdnofac-15141
Organization:countrycyengus_ofac_sdnofac-15141
Organization:id53de766caf771e08a5c91fbb5b874140ad94f353engus_ofac_sdnofac-15141
Organization:nameCASPIAN MARITIME LIMITEDengus_ofac_sdnofac-15141
Organization:notesTelephone (357)(25800000); Fax (357)(25588055)engus_ofac_sdnofac-15141
Organization:programIdUS-IRANengus_ofac_sdnofac-15141
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15141engus_ofac_sdnofac-15141
Organization:topicssanctionengus_ofac_sdnofac-15141
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