Statements: CORA LINES INC.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-54816
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjq5
Organization:addressEntityaddr-d366871406672bd5dc4b36d41b2344cfddf01e18engus_ofac_sdnofac-54816
Organization:countrymhengus_ofac_sdnofac-54816
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjq5
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjq5
Organization:idc5c67289b7cf3e99f0b4bce2e22ed3bb2fbde62bengus_ofac_sdnofac-54816
LegalEntity:id81b3eb2cfeac8d32ec6087c9e760b874cd6fc1acengus_sam_exclusionsusgsa-s4mrwvjq5
Organization:id647ab4ae60f8e39db69ca0908ae27108432f815fus_trade_cslofac-54816
Organization:imoNumberIMO0057486engus_ofac_sdnofac-54816
Organization:incorporationDate2024-04-23engus_ofac_sdnofac-54816
LegalEntity:nameCORA LINES INC.engus_sam_exclusionsusgsa-s4mrwvjq5
Organization:nameCORA LINES INC.us_trade_cslofac-54816
Organization:nameCORA LINES INC.engus_ofac_sdnofac-54816
Organization:programIdUS-IRANengus_ofac_sdnofac-54816
Organization:registrationNumber125549engus_ofac_sdnofac-54816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54816engus_ofac_sdnofac-54816
Organization:topicssanctionengus_ofac_sdnofac-54816
Organization:topicssanctionus_trade_cslofac-54816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjq5
LegalEntity:uniqueEntityIdGRWTZHQF2QL6engus_sam_exclusionsusgsa-s4mrwvjq5
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