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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 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:id | 433c82632d682a1d0d8e49ccb2bbfe4eafd93a99 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:name | RAVI LINES INC | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||
LegalEntity:uniqueEntityId | NN6QCX7N5463 | eng | us_sam_exclusions | usgsa-s4mrwvjrq | |||