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Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro

Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMarshall Islands[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 · 5 more...[sources]
CityAjeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island[sources]
Street addressTrust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island[sources]
Postal code96960 · MH 96960 · MH96960[sources]
StateMajuro[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,275

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


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

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