Statements: ARASH SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1097, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Organization:address`	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia	eng	us_ofac_sdn	`ofac-15121`	2023-11-17
`LegalEntity:address`	DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2025-12-29
`Organization:addressEntity`	`addr-eba03a686c28a069787831f3ccb31da8ea0f796d`		us_ofac_sdn	`ofac-15121`	2026-01-26
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`Organization:country`	cy		us_ofac_sdn	`ofac-15121`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`LegalEntity:id`	83f82abf4ded5f21b470695542af870d01da8694		us_sam_exclusions	`usgsa-s4mr3r9lk`	2026-01-06
`Organization:id`	cf0847d6ac7491111110a7df26d8d830e4cfd1e9		us_trade_csl	`ofac-15121`	2026-01-06
`Company:id`	e055d23140491b86a21310da1710ce10d259a5bb		ext_cy_companies	`oc-companies-cy-he161506`	2026-01-18
`Organization:id`	de29e0c0495f74206850a61e332620b2731b1d43		us_ofac_sdn	`ofac-15121`	2026-01-26
`Company:id`	c3bd18fa97135644bd3fe156711c935d3d37bfe4		opencorporates	`oc-companies-cy-he161506`	2023-09-01
`Company:incorporationDate`	2005-06-02		ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Organization:name`	ARASH SHIPPING ENTERPRISES LIMITED	eng	us_ofac_sdn	`ofac-15121`	2023-04-20
`Company:name`	ARASH SHIPPING ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Organization:name`	ARASH SHIPPING ENTERPRISES LIMITED		us_trade_csl	`ofac-15121`	2024-05-07
`LegalEntity:name`	ARASH SHIPPING ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`Organization:notes`	Telephone (357)(22660766); Fax (357)(22678777)	eng	us_ofac_sdn	`ofac-15121`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE161506		ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE161506		opencorporates	`oc-companies-cy-he161506`	2023-09-01
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15121`	2025-06-02
`Company:registrationNumber`	C 161506	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Company:registrationNumber`	HE161506	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15121		us_ofac_sdn	`ofac-15121`	2023-04-20
`Company:status`	Εγγεγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he161506`	2026-01-04
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15121`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-15121`	2025-12-30
`LegalEntity:uniqueEntityId`	G8J6ZN19AGF9	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-12-03

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