Statements: Huriya Private Cyprus Ltd

Canonical ID: NK-79J8UifcEwDti8eFdUvN5B · 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
`Company:name`	HURIYA PRIVATE (CYPRUS) LTD	ell	ext_cy_companies	`oc-companies-cy-he418778`	2024-08-07
`Company:name`	Huriya Private Cyprus Ltd		permid	`permid-5086553284`	2023-11-17
`Organization:name`	HURIYA PRIVATE CYPRUS LTD		us_trade_csl	`ofac-43086`	2024-05-07
`LegalEntity:name`	HURIYA PRIVATE CYPRUS LTD	eng	us_sam_exclusions	`usgsa-s4mrqm59m`	2024-06-14
`Organization:name`	Huriya Private Cyprus LTD	eng	us_ofac_sdn	`ofac-43086`	2023-05-19