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Canonical ID: NK-8a9Rq5PuCGKqDSsQk9HGKS · 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-54843 | |||
Organization:addressEntity | addr-3e514ec577c61754316e8657ded50aa4f818a3aa | eng | us_ofac_sdn | ofac-54843 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54843 | |||
Organization:id | c8b74361009b56ffcb911a8ec7f56c62ac49121a | eng | us_ofac_sdn | ofac-54843 | |||
Organization:imoNumber | IMO6506627 | eng | us_ofac_sdn | ofac-54843 | |||
Organization:incorporationDate | 2024-05-10 | eng | us_ofac_sdn | ofac-54843 | |||
Organization:name | NOVA LINES INC. | eng | us_ofac_sdn | ofac-54843 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54843 | |||
Organization:registrationNumber | 125867 | eng | us_ofac_sdn | ofac-54843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54843 | eng | us_ofac_sdn | ofac-54843 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54843 | |||