Search OpenSanctions

Advanced

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

Swiss SECO Sanctions/Embargoes8,011

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 Assets6,265

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,315

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 List4,069

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 people3,485

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer