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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · 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-42207 | |||
Organization:addressEntity | addr-ecdbfa81d87ca30b0dc8db53ab3a35d70e2e702d | eng | us_ofac_sdn | ofac-42207 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42207 | |||
Organization:id | 9aa0dfd8b1d54871038bf5457ba2d2c618c5401e | eng | us_ofac_sdn | ofac-42207 | |||
Organization:incorporationDate | 2014-12-31 | eng | us_ofac_sdn | ofac-42207 | |||
Organization:name | HEADEY INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42207 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42207 | |||
Organization:registrationNumber | HE 339642 | eng | us_ofac_sdn | ofac-42207 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42207 | eng | us_ofac_sdn | ofac-42207 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42207 | |||