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Canonical ID: NK-hHyLG6R3HrfKtyU8JVC7Hn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027 Limassol | eng | us_ofac_sdn | ofac-42746 | |||
Organization:addressEntity | addr-51d0771e8bd685207f1cb9da6d47ce168c78eca3 | eng | us_ofac_sdn | ofac-42746 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42746 | |||
Organization:id | 78e0da7e48a341384792454e8345d07e6fa2ffe7 | eng | us_ofac_sdn | ofac-42746 | |||
Organization:incorporationDate | 2018-06-15 | eng | us_ofac_sdn | ofac-42746 | |||
Organization:name | Robarin Ltd | eng | us_ofac_sdn | ofac-42746 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42746 | |||
Organization:registrationNumber | C385226 | eng | us_ofac_sdn | ofac-42746 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42746 | eng | us_ofac_sdn | ofac-42746 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42746 | |||