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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 | |||
Organization:addressEntity | addr-6c705500d9f2917764f32056a99fb172623c9c90 | eng | us_ofac_sdn | ofac-44277 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44277 | |||
Organization:id | 42ac783766cb39d3e4d0433144f3b1b7dfa5ce20 | eng | us_ofac_sdn | ofac-44277 | |||
Organization:incorporationDate | 2015-10-13 | eng | us_ofac_sdn | ofac-44277 | |||
Organization:name | OCEAN EUROPE CY LIMITED | eng | us_ofac_sdn | ofac-44277 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44277 | |||
Organization:registrationNumber | C347860 | eng | us_ofac_sdn | ofac-44277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44277 | eng | us_ofac_sdn | ofac-44277 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44277 | |||