Statements: ARASH SHIPPING ENTERPRISES LIMITED

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

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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`	2023-11-17