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Canonical ID: NK-3WEuDPeRiCmimbkQUWyPU8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-55659 | |||
Organization:addressEntity | addr-06040f48ab56971c3c6a0830be2d35fd90022597 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55659 | |||
Organization:id | aa5a9b1c7ab97f2ad4cdf6c57a62a7d962a34d79 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:imoNumber | IMO0212271 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:incorporationDate | 2025-02-21 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:name | EVIE LINES INC. | eng | us_ofac_sdn | ofac-55659 | |||
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 | eng | us_ofac_sdn | ofac-55659 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55659 | |||