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Canonical ID: NK-4xVxBTjdLcgiqHKGnQJ8op · Entity type: Company (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-54790 | |||
Organization:addressEntity | addr-ff0d396e3b8193f312cc510cbce0082cd0372d03 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54790 | |||
Organization:id | 43e98ec3164cf36f37fc2724751f8d5813e89dc4 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:imoNumber | IMO6341083 | eng | us_ofac_sdn | ofac-54790 | |||
Organization:incorporationDate | 2022-07-13 | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54790 | |||