Statements: OCEAN EUROPE CY LIMITED

Canonical ID: NK-oVRvfHryAeB6ZopzQSyMdz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-14
`Organization:address`	Floor No: 2, Stasinou 23, 2404 Nicosia	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:address`	RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:addressEntity`	`addr-6c705500d9f2917764f32056a99fb172623c9c90`	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-14
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-14
`Organization:id`	9b4fd890a44a5981bc8f9ab896ddf386ccfe91a4	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`LegalEntity:id`	11f0c28a8b2d2eba42edc6fecdf6846b0856d765	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2025-02-23
`Company:id`	7853102c20c7f88282045476c795d3aa8f5e233a		opencorporates	`oc-companies-cy-he347860`	2023-12-22
`Company:id`	b63e5ea32b5c6541cf722ed91017719f9bc9570a		ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:id`	f2d84fa3dc379c2eec427f1f5edbd2037685fe70		us_trade_csl	`ofac-44277`	2024-05-07
`Organization:incorporationDate`	2015-10-13	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:incorporationDate`	2015-10-13	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Company:modifiedAt`	2025-01-10	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:name`	OCEAN EUROPE CY LIMITED	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:name`	OCEAN EUROPE CY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`LegalEntity:name`	OCEAN EUROPE CY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-14
`Organization:name`	OCEAN EUROPE CY LIMITED		us_trade_csl	`ofac-44277`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE347860		opencorporates	`oc-companies-cy-he347860`	2023-12-22
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE347860	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Company:registrationNumber`	C 347860	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:registrationNumber`	C347860	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:registrationNumber`	HE347860	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44277	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Company:status`	Δημοσιεύτηκε η Τρίμηνη	ell	ext_cy_companies	`oc-companies-cy-he347860`	2025-05-04
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:topics`	sanction		us_trade_csl	`ofac-44277`	2025-05-05
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-06-28
`LegalEntity:uniqueEntityId`	P8W5YS64EFQ3	eng	us_sam_exclusions	`usgsa-s4mrrkg4g`	2024-12-03

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