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Canonical ID: NK-6sws332pyxvoUHoTMtHQL3 · 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-s4mrwvjrq | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54910 | |||
Organization:addressEntity | addr-c355be9782df682692cd55f2618f6758c4972447 | eng | us_ofac_sdn | ofac-54910 | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1507 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-54910 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
Organization:id | 2fa3f6676bbc083465b03848c37c557d1d231d34 | eng | us_ofac_sdn | ofac-54910 | |||
Company:id | 0f6b20d3f771bfe6d9b41cb2d2b8d22f798ddaf8 | ua_war_sanctions | ua-ws-manager-1507 | ||||
Organization:id | 201f0c2cc1b08d115ee1a6a5f4c4aad6682beff9 | us_trade_csl | ofac-54910 | ||||
LegalEntity:id | 433c82632d682a1d0d8e49ccb2bbfe4eafd93a99 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
Organization:imoNumber | IMO6337161 | eng | us_ofac_sdn | ofac-54910 | |||
Company:imoNumber | IMO6337161 | ua_war_sanctions | ua-ws-manager-1507 | ||||
Organization:incorporationDate | 2022-07-18 | eng | us_ofac_sdn | ofac-54910 | |||
Company:name | Ravi Lines Inc | ua_war_sanctions | ua-ws-manager-1507 | ||||
Organization:name | RAVI LINES INC | us_trade_csl | ofac-54910 | ||||
Organization:name | RAVI LINES INC | eng | us_ofac_sdn | ofac-54910 | |||
LegalEntity:name | RAVI LINES INC | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54910 | |||
Organization:registrationNumber | 115417 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54910 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54910 | |||
Organization:topics | sanction | us_trade_csl | ofac-54910 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1507 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:uniqueEntityId | NN6QCX7N5463 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||