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Canonical ID: NK-3WEuDPeRiCmimbkQUWyPU8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrx1wct | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:addressEntity | addr-c85267073feb79160373ebcfa3094510ca1a2ce4 | us_ofac_sdn | ofac-55659 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55659 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrx1wct | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1802 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wct | ||||
LegalEntity:id | a09cea16517581dc2ad286769a2c46fc3c6a77fe | us_sam_exclusions | usgsa-s4mrx1wct | ||||
Company:id | ea0ef3eaca233338c666fdcad32793bc075fbc18 | ua_war_sanctions | ua-ws-manager-1802 | ||||
Company:id | da2be1e072a7a060c6ce29fab153dccc552443ec | ext_us_ofac_press_releases | ofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60 | ||||
Organization:id | 7606849be1744e3b6e78f8bd63344388eb1d3524 | us_trade_csl | ofac-55659 | ||||
Organization:id | d44a24641ff6b38003c005960e16b9d4d94a7f66 | us_ofac_sdn | ofac-55659 | ||||
Organization:imoNumber | IMO0212271 | eng | us_ofac_sdn | ofac-55659 | |||
Company:imoNumber | IMO0212271 | ua_war_sanctions | ua-ws-manager-1802 | ||||
Organization:incorporationDate | 2025-02-21 | us_ofac_sdn | ofac-55659 | ||||
Organization:name | EVIE LINES INC. | eng | us_ofac_sdn | ofac-55659 | |||
Company:name | Evie Lines Inc. | eng | ext_us_ofac_press_releases | ofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60 | |||
LegalEntity:name | EVIE LINES INC. | eng | us_sam_exclusions | usgsa-s4mrx1wct | |||
Organization:name | EVIE LINES INC. | us_trade_csl | ofac-55659 | ||||
Company:name | Evie Lines Inc | ua_war_sanctions | ua-ws-manager-1802 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55659 | |||
Organization:registrationNumber | 130236 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55659 | us_ofac_sdn | ofac-55659 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wct | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1802 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55659 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55659 | ||||
LegalEntity:uniqueEntityId | P8HNTMFP29G7 | eng | us_sam_exclusions | usgsa-s4mrx1wct | |||