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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:id | 846059bb442b5d559ed2daeb38edb0f7cb69152b | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:name | HEADEY INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
LegalEntity:uniqueEntityId | EZSSGW2MQNM5 | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||