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Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | eng | us_ofac_sdn | ofac-15121 | |||
Organization:addressEntity | addr-66b2295926c7b8bf1f83bac7c42f30f5cf73efa3 | eng | us_ofac_sdn | ofac-15121 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-15121 | |||
Organization:id | 5a68069b08cc2ba7467b1223e05f0c05ec06f85a | eng | us_ofac_sdn | ofac-15121 | |||
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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15121 | eng | us_ofac_sdn | ofac-15121 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15121 | |||