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Canonical ID: NK-3tMNRqkksxxj9JnrRs5Yyz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus | permid | permid-5083147513 | ||||
Company:address | Cayman Islands | permid | permid-5083147513 | ||||
Organization:address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol | eng | us_ofac_sdn | ofac-37449 | |||