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Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands

TypeAddress[sources]
CountryMarshall Islands[sources]
CityAjeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island[sources]
Full addressTrust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · 4 more...[sources]
Postal code96960 · MH 96960 · MH96960[sources]
StateMajuro[sources]
Street addressTrust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: addr-6754ad465ccb710662556fa32ce326dd1d13e9db · addr-165ef0f8549342fbef447b6acdca1216b738d3bc · addr-8e1ea7862476a688633f06f162517a0b8ab2aa63 · addr-a3b1f3e106427a7cc61410fd570043ce75ff8001 · addr-fe81c9348d956a6c0b4be62dc9a157d1d13614a1 · addr-4b9b29c393fe3d29761cea5aafe4e3966c9148a4 · addr-dbe91c9d3dfeaae0e4ca45956603a1ea6db773ea · addr-2250396de719921fca6c9bc07c00e9355701489f · addr-1e825c52243a9dab37b02d864548301177533b27 · addr-e4d3bbbb74efc42c97e177ee2190b949fd68d38f · addr-b1d9a5314ad90cd2732213dd9ccba759a174cc4b · addr-a00db7c55dcdbad2081f8762c51628d9d4bbe096 · addr-9175e03d5280daddae7461692e6dd44beecceaa8 · addr-cea2d2a738c7a2317f3bb3386676cf10cfa15546 · addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 · addr-c7c37b103fe773c6b8acde2c02491f9368178f27 · addr-1c2fa4019fccc73ffeb7ca73bcc7d3398903427d · addr-6d63ffb12200c7ebc0612db7b7d5ce09f6c832f7 · addr-bcf6b4c4fb5e9f5ca0c7bc224c6c764e1060153e · addr-1e9181590937486d11b47e47ea0320c2d7de5b5e · addr-5ba2f4606c25174c5215cefdeb62c78a753c66a9 · addr-80a2bdcf67ab13c7ea82b834e2ca288255f5beae · addr-9ac5091fab8bf158a3b95a8cddb7e2c9feb54b12 · addr-b3c861fd8abf001efdfef091038dff9846c6173f · addr-f8d03eda62716571d21399e27f02b35dc2855c2f · addr-02cc8b38415d85e1156b405b7c18bb6923aef406 · addr-aaecf08fbe58a0c5e083d9abf12484b57563bd08 · addr-8425275ba632efc53684a467dfc6888ecf419fa1 · addr-de860140241dc8ef2c129af49948860468ccaf0f · addr-6e81d3e6173af9f406327f70022ea9b5d1e010b9 · addr-8c0fabaf19c531495be55bfc37b4396eb0899d07 · addr-a7b82e1055bf857cd42594b050426d065a9355be · addr-c24c2a977f490a4a1952af29545f45a09b1f9418 · addr-6c3922641e50d359e23f8246645e9c37aa86ab1d · addr-fadda38ef3b88fd7dd383f3251594d1f99286c5d · addr-3f14e6f36dd5a762127aec2dcf3a5aabe0f200bb · addr-635e520882b93c7eb542aee3b53b2ffeda04d6b7 · addr-55f16df3c16352eeb4cd7730099e6adc51624bc7 · addr-f9bfbef39e8ea4af475e9764a49f7ada972589c1 · addr-2a6ceb1e6a7f66d12accc1fa6f5cdf390711681e · addr-a4dff25939e99bc8ed58ea911f53b3e00035ce41 · addr-15165d3a568ed1ae056adf5d3dbe391ef2eda3c3

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