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
`LegalEntity:address`		DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP	eng	us_sam_exclusions		`usgsa-s4mr3r9lk`	2024-06-14