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Canonical ID: NK-n3Te6P439oe8DupfrEFa4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-40579 | |||
Organization:addressEntity | addr-527925cca71b6411458e9febee8249766016688e | eng | us_ofac_sdn | ofac-40579 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40579 | |||
Organization:id | 59265f1fe5b804071bcfaee9795bb08057456089 | eng | us_ofac_sdn | ofac-40579 | |||
Organization:incorporationDate | 2014-07-17 | eng | us_ofac_sdn | ofac-40579 | |||
Organization:name | Saltcliff Trading Limited | eng | us_ofac_sdn | ofac-40579 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40579 | |||
Organization:registrationNumber | HE 334164 | eng | us_ofac_sdn | ofac-40579 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40579 | eng | us_ofac_sdn | ofac-40579 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40579 | |||