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
Organization:addressEntityaddr-d366871406672bd5dc4b36d41b2344cfddf01e18engus_ofac_sdnofac-54816
Organization:countrymhengus_ofac_sdnofac-54816
Organization:idc5c67289b7cf3e99f0b4bce2e22ed3bb2fbde62bengus_ofac_sdnofac-54816
Organization:imoNumberIMO0057486engus_ofac_sdnofac-54816
Organization:incorporationDate2024-04-23engus_ofac_sdnofac-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
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