Statements: EVIE LINES INC.

Canonical ID: NK-3WEuDPeRiCmimbkQUWyPU8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-55659
Organization:addressEntityaddr-06040f48ab56971c3c6a0830be2d35fd90022597engus_ofac_sdnofac-55659
Company:countrymhengus_ofac_press_releasesofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60
Organization:countrymhengus_ofac_sdnofac-55659
Company:ide5ca45f353d1db4ba0f0bfab89808e0176d06ad9ext_us_ofac_press_releasesNK-3WEuDPeRiCmimbkQUWyPU8
Organization:idaa5a9b1c7ab97f2ad4cdf6c57a62a7d962a34d79engus_ofac_sdnofac-55659
Organization:id7606849be1744e3b6e78f8bd63344388eb1d3524us_trade_cslofac-55659
Company:ide5ca45f353d1db4ba0f0bfab89808e0176d06ad9engus_ofac_press_releasesofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60
Organization:imoNumberIMO0212271engus_ofac_sdnofac-55659
Organization:incorporationDate2025-02-21engus_ofac_sdnofac-55659
Company:nameEvie Lines Inc.engus_ofac_press_releasesofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60
Organization:nameEVIE LINES INC.us_trade_cslofac-55659
Organization:nameEVIE LINES INC.engus_ofac_sdnofac-55659
Organization:programIdUS-IRANengus_ofac_sdnofac-55659
Organization:registrationNumber130236engus_ofac_sdnofac-55659
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55659engus_ofac_sdnofac-55659
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275engus_ofac_press_releasesofac-pr-58fc999f9429fb41fd98a7bdc1c556d247a8ad60
Organization:topicssanctionengus_ofac_sdnofac-55659
Organization:topicssanctionus_trade_cslofac-55659
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