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Canonical ID: NK-j5v5PQgwosdGZuxaBLzgP4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41502 | |||
Organization:address | Mustakillik 59A, Tashkent | eng | us_ofac_sdn | ofac-41502 | |||
Organization:addressEntity | addr-fb139525e76b8b7db9f2d64660539abb3563b1a0 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:addressEntity | addr-d878b67cda27480fc3dccf2b6517c0184cb5ca51 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:alias | Predstavitelstvo Windfel Properties Limited | eng | us_ofac_sdn | ofac-41502 | |||
Organization:country | uz | eng | us_ofac_sdn | ofac-41502 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-41502 | |||
Organization:id | 93b0f7a62dac854dd165bb551c1121bf5439ab13 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:incorporationDate | 2016-09-09 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:leiCode | 21380068XRFK54K3Z159 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:name | Windfel Properties Limited | eng | us_ofac_sdn | ofac-41502 | |||
Organization:registrationNumber | 207288668 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:registrationNumber | C359911 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502 | eng | us_ofac_sdn | ofac-41502 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41502 | |||