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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42065 | |||
Organization:addressEntity | addr-84ad16e6cbf8e9c5251c02c436cb4c7203e03deb | eng | us_ofac_sdn | ofac-42065 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-42065 | |||
Organization:id | b0458308cb4ed8b21b47e009126934e60ac8a238 | eng | us_ofac_sdn | ofac-42065 | |||
Organization:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_ofac_sdn | ofac-42065 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42065 | |||
Organization:registrationNumber | HE 97387 | eng | us_ofac_sdn | ofac-42065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42065 | eng | us_ofac_sdn | ofac-42065 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42065 | |||