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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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,485

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 Sanctions1,397

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

UNSC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF


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

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