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Canonical ID: NK-oVRvfHryAeB6ZopzQSyMdz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44277 | |||
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrrkg4g | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
Organization:addressEntity | addr-6c705500d9f2917764f32056a99fb172623c9c90 | us_ofac_sdn | ofac-44277 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkg4g | ||||
Organization:country | cy | us_ofac_sdn | ofac-44277 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4g | ||||
Organization:id | a713192ed7d4607483b4d75a615b46cc56d8165b | us_ofac_sdn | ofac-44277 | ||||
Company:id | 7853102c20c7f88282045476c795d3aa8f5e233a | opencorporates | oc-companies-cy-he347860 | ||||
Company:id | 08716356da08c47378b8f3900484e845eae3dfcc | ext_cy_companies | oc-companies-cy-he347860 | ||||
Organization:id | f2d84fa3dc379c2eec427f1f5edbd2037685fe70 | us_trade_csl | ofac-44277 | ||||
LegalEntity:id | bea0500adcc569c1acba241bad3ed79ffec5f7f3 | us_sam_exclusions | usgsa-s4mrrkg4g | ||||
Company:incorporationDate | 2015-10-13 | ext_cy_companies | oc-companies-cy-he347860 | ||||
Organization:incorporationDate | 2015-10-13 | us_ofac_sdn | ofac-44277 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he347860 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
Organization:name | OCEAN EUROPE CY LIMITED | us_trade_csl | ofac-44277 | ||||
LegalEntity:name | OCEAN EUROPE CY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg4g | |||
Organization:name | OCEAN EUROPE CY LIMITED | eng | us_ofac_sdn | ofac-44277 | |||
Company:name | OCEAN EUROPE CY LIMITED | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE347860 | opencorporates | oc-companies-cy-he347860 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE347860 | ext_cy_companies | oc-companies-cy-he347860 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44277 | |||
Organization:registrationNumber | C347860 | eng | us_ofac_sdn | ofac-44277 | |||
Company:registrationNumber | HE347860 | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
Company:registrationNumber | C 347860 | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44277 | us_ofac_sdn | ofac-44277 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he347860 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44277 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44277 | ||||
LegalEntity:uniqueEntityId | P8W5YS64EFQ3 | eng | us_sam_exclusions | usgsa-s4mrrkg4g | |||