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CORA LINES INC.

Sanctioned entity
TypeOrganization[sources]
NameCORA LINES INC.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO0057486[sources]
Registration number125549[sources]
Unique Entity IDGRWTZHQF2QL6[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-54816 · usgsa-s4mrwvjq5

For experts: raw data explorer