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Canonical ID: NK-g7EkrbGa48vPhdLmjeyRSK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1102, The Oval, 3 Krinou, 4103 Agios Athanasios | eng | us_ofac_sdn | ofac-52027 | |||
Organization:addressEntity | addr-2785f1e4e68cca8545d9a25fc8fafc7ffe074c17 | us_ofac_sdn | ofac-52027 | ||||
Organization:country | cy | us_ofac_sdn | ofac-52027 | ||||
Organization:id | 87a82de473a9756c436d85d2f5e327c3f3e1030b | us_ofac_sdn | ofac-52027 | ||||
Organization:incorporationDate | 2017-07-24 | us_ofac_sdn | ofac-52027 | ||||
Organization:leiCode | 213800J6SWA4WAIR6X45 | eng | us_ofac_sdn | ofac-52027 | |||
Organization:name | KRU OVERSEAS LIMITED | eng | us_ofac_sdn | ofac-52027 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52027 | |||
Organization:registrationNumber | HE371978 | eng | us_ofac_sdn | ofac-52027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52027 | us_ofac_sdn | ofac-52027 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52027 | ||||