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Canonical ID: NK-hxihj7cFsQt9ifhU8W3tUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42213 | |||
Organization:addressEntity | addr-4677649b9675ce3bc4d285006304c91a1bd720a6 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42213 | |||
Organization:id | 0cecbd5a6e8f274328f93b5d61562ba4bad042e0 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:incorporationDate | 2014-03-20 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:name | IRONHILL HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-42213 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42213 | |||
Organization:registrationNumber | HE 330753 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42213 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42213 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42213 | |||