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
`Organization:address`	Floor No: 2, Stasinou 23, 2404 Nicosia	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`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
`Organization:id`	9b4fd890a44a5981bc8f9ab896ddf386ccfe91a4	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:incorporationDate`	2015-10-13	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:name`	OCEAN EUROPE CY LIMITED	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:registrationNumber`	C347860	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44277	eng	us_ofac_sdn	`ofac-44277`	2023-12-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44277`	2023-12-11