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Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15121 | |||
Company:address | DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Organization:addressEntity | addr-66b2295926c7b8bf1f83bac7c42f30f5cf73efa3 | eng | us_ofac_sdn | ofac-15121 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15121 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Company:id | c3bd18fa97135644bd3fe156711c935d3d37bfe4 | opencorporates | oc-companies-cy-he161506 | ||||
Organization:id | 5a68069b08cc2ba7467b1223e05f0c05ec06f85a | eng | us_ofac_sdn | ofac-15121 | |||
LegalEntity:id | 8dc681f48aa3bf9fc62e04fac2d7cbb5a7b1c4d6 | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Organization:id | cbd22e1173f7b65183d5d3d14a92f62a2e667476 | us_trade_csl | ofac-15121 | ||||
Company:id | 6649514fc8b52f8f510dde1ae4b19de7df25a5a7 | ext_cy_companies | oc-companies-cy-he161506 | ||||
Company:incorporationDate | 2005-06-02 | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Organization:name | ARASH SHIPPING ENTERPRISES LIMITED | us_trade_csl | ofac-15121 | ||||
Company:name | ARASH SHIPPING ENTERPRISES LIMITED | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
LegalEntity:name | ARASH SHIPPING ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Organization:name | ARASH SHIPPING ENTERPRISES LIMITED | eng | us_ofac_sdn | ofac-15121 | |||
Organization:notes | Telephone (357)(22660766); Fax (357)(22678777) | eng | us_ofac_sdn | ofac-15121 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE161506 | opencorporates | oc-companies-cy-he161506 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE161506 | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15121 | |||
Company:registrationNumber | C 161506 | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Company:registrationNumber | HE161506 | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15121 | eng | us_ofac_sdn | ofac-15121 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he161506 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||
Organization:topics | sanction | us_trade_csl | ofac-15121 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15121 | |||
LegalEntity:uniqueEntityId | G8J6ZN19AGF9 | eng | us_sam_exclusions | usgsa-s4mr3r9lk | |||