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Canonical ID: NK-6sws332pyxvoUHoTMtHQL3 · 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-54910 | |||
Organization:addressEntity | addr-c355be9782df682692cd55f2618f6758c4972447 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54910 | |||
Organization:id | 2fa3f6676bbc083465b03848c37c557d1d231d34 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:imoNumber | IMO6337161 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:incorporationDate | 2022-07-18 | eng | us_ofac_sdn | ofac-54910 | |||
Organization:name | RAVI LINES INC | eng | us_ofac_sdn | ofac-54910 | |||
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 | |||