Statements: CORA LINES INC.

Canonical ID: NK-6kjAmEAvuMBZDpvdYFMruu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjq5
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-54816
Organization:addressEntityaddr-1fc9d67d51e9a3f438588355adb3a652e72f854cus_ofac_sdnofac-54816
Organization:countrymhus_ofac_sdnofac-54816
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjq5
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjq5
Organization:id647ab4ae60f8e39db69ca0908ae27108432f815fus_trade_cslofac-54816
Organization:id7a7bc9e65c8817016c2bbc13429ef20ed14187ecus_ofac_sdnofac-54816
LegalEntity:id5f3a34d3194cf8b8dbb606a035b8d19f2c3f444eus_sam_exclusionsusgsa-s4mrwvjq5
Organization:imoNumberIMO0057486engus_ofac_sdnofac-54816
Organization:incorporationDate2024-04-23us_ofac_sdnofac-54816
LegalEntity:nameCORA LINES INC.engus_sam_exclusionsusgsa-s4mrwvjq5
Organization:nameCORA LINES INC.engus_ofac_sdnofac-54816
Organization:nameCORA LINES INC.us_trade_cslofac-54816
Organization:programIdUS-IRANengus_ofac_sdnofac-54816
Organization:registrationNumber125549engus_ofac_sdnofac-54816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54816us_ofac_sdnofac-54816
Organization:topicssanctionus_trade_cslofac-54816
Organization:topicssanctionus_ofac_sdnofac-54816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjq5
LegalEntity:uniqueEntityIdGRWTZHQF2QL6engus_sam_exclusionsusgsa-s4mrwvjq5
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