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Canonical ID: NK-kCgm85ej7kmtXJYwq5WHM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40481 | |||
Organization:addressEntity | addr-41ad5ffc4101f007404794f7555163681c6615bc | eng | us_ofac_sdn | ofac-40481 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40481 | |||
Organization:id | 048b6e23a976b89484a4363f6706d451e27beffc | eng | us_ofac_sdn | ofac-40481 | |||
Organization:incorporationDate | 2002-02-04 | eng | us_ofac_sdn | ofac-40481 | |||
Organization:name | Mateas Limited | eng | us_ofac_sdn | ofac-40481 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40481 | |||
Organization:registrationNumber | C127590 | eng | us_ofac_sdn | ofac-40481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40481 | eng | us_ofac_sdn | ofac-40481 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40481 | |||