Keep updated
Get in touch
Canonical ID: NK-4xVxBTjdLcgiqHKGnQJ8op · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54790 | |||
Organization:addressEntity | addr-ff0d396e3b8193f312cc510cbce0082cd0372d03 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54790 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1499 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
LegalEntity:id | 83d5dce7e6a012e664fa3efd828b553107bedb2f | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
Organization:id | 43e98ec3164cf36f37fc2724751f8d5813e89dc4 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:id | 9f18dbe796fcfe2c650ce7db4ac6eb84d6fb7369 | us_trade_csl | ofac-54790 | ||||
Company:id | 00c04918dd5b3073ed34dd93df04a4d978562c45 | ua_war_sanctions | ua-ws-manager-1499 | ||||
Organization:imoNumber | IMO6341083 | eng | us_ofac_sdn | ofac-54790 | |||
Company:imoNumber | IMO6341083 | ua_war_sanctions | ua-ws-manager-1499 | ||||
Organization:incorporationDate | 2022-07-13 | eng | us_ofac_sdn | ofac-54790 | |||
Company:name | Xante Line Inc | ua_war_sanctions | ua-ws-manager-1499 | ||||
LegalEntity:name | XANTE LINE INC. | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
Organization:name | XANTE LINE INC. | us_trade_csl | ofac-54790 | ||||
Organization:name | XANTE LINE INC. | eng | us_ofac_sdn | ofac-54790 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54790 | |||
Organization:registrationNumber | 115364 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54790 | eng | us_ofac_sdn | ofac-54790 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||
Organization:topics | sanction | us_trade_csl | ofac-54790 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1499 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54790 | |||
LegalEntity:uniqueEntityId | GRAWZ68GX733 | eng | us_sam_exclusions | usgsa-s4mrwvjps | |||