Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DAVAR SHIPPING CO LTD · DAVAR SHIPPING COMPANY LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C160987 · HE160987 · MVXFWJVXY9W5 | [sources] | |||
Unique Entity ID | MVXFWJVXY9W5 | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP · DIAGORAS HOUSE, Floor 7, Παντελή Κατελάρη, 16, 1097, Λευκωσία, Κύπρος · Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ofac-15124
· oc-companies-cy-he160987
· usgsa-s4mr3r9lp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MIRZAZADEH KHOSROW | Διευθυντής | - | - | |
SHAHRYAR SASANIAN | Γραμματέας · Διευθυντής | - | - | |
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ | Βοηθός Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NATIONAL IRANIAN TANKER COMPANY Sanctioned entity | - | - | - |