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Canonical ID: NK-3MygWug5MasdLWhGbT5MwA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55384 | |||
Organization:addressEntity | addr-d865a409a9ddb12abb4c0e38f1945be9ecf72441 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55384 | |||
Organization:id | 0b6809391fbd435efc5843c1fed0cde3979ca199 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:imoNumber | IMO0098825 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:incorporationDate | 2024-09-18 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:name | STAR MM INC. | eng | us_ofac_sdn | ofac-55384 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55384 | |||
Organization:registrationNumber | 127968 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55384 | eng | us_ofac_sdn | ofac-55384 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55384 | |||