Statements: NOVA LINES INC.

Canonical ID: NK-8a9Rq5PuCGKqDSsQk9HGKS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjqp
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-54843
Organization:addressEntityaddr-3e514ec577c61754316e8657ded50aa4f818a3aaengus_ofac_sdnofac-54843
Organization:countrymhengus_ofac_sdnofac-54843
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjqp
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqp
LegalEntity:idebb983081351878ce23b8f0eb10fc38e6047a482engus_sam_exclusionsusgsa-s4mrwvjqp
Organization:idc8b74361009b56ffcb911a8ec7f56c62ac49121aengus_ofac_sdnofac-54843
Organization:id24fe0bff95ffc24030ef9c792068147423347a33us_trade_cslofac-54843
Organization:imoNumberIMO6506627engus_ofac_sdnofac-54843
Organization:incorporationDate2024-05-10engus_ofac_sdnofac-54843
LegalEntity:nameNOVA LINES INC.engus_sam_exclusionsusgsa-s4mrwvjqp
Organization:nameNOVA LINES INC.engus_ofac_sdnofac-54843
Organization:nameNOVA LINES INC.us_trade_cslofac-54843
Organization:programIdUS-IRANengus_ofac_sdnofac-54843
Organization:registrationNumber125867engus_ofac_sdnofac-54843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54843engus_ofac_sdnofac-54843
Organization:topicssanctionus_trade_cslofac-54843
Organization:topicssanctionengus_ofac_sdnofac-54843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqp
LegalEntity:uniqueEntityIdNJFRTKAMDAK8engus_sam_exclusionsusgsa-s4mrwvjqp
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