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Canonical ID: NK-D6zg7vkq7DzQ6t4svNQR4T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro | eng | us_ofac_sdn | ofac-40934 | |||
Company:address | Marshall Islands | permid | permid-5083994255 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
Organization:addressEntity | addr-3f14e6f36dd5a762127aec2dcf3a5aabe0f200bb | eng | us_ofac_sdn | ofac-40934 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-40934 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
Company:country | mh | permid | permid-5083994255 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:id | e9fde051fbbefd778acb683fe218fb58a653870a | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
Company:id | 93431f32b2241e7bab6561259ac7ba2693491f7e | permid | permid-5083994255 | ||||
Organization:id | 81f85a56c79353f116ac5565f32906b0c195e3ca | us_trade_csl | ofac-40934 | ||||
Organization:id | 14c100326d4da6086c6ebf19703a68c26a033816 | eng | us_ofac_sdn | ofac-40934 | |||
Organization:incorporationDate | 2020-09-16 | eng | us_ofac_sdn | ofac-40934 | |||
Company:jurisdiction | mh | permid | permid-5083994255 | ||||
Organization:name | HERSTEL TRADING LIMITED | us_trade_csl | ofac-40934 | ||||
LegalEntity:name | HERSTEL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
Organization:name | HERSTEL TRADING LIMITED | eng | us_ofac_sdn | ofac-40934 | |||
Company:name | Herstel Trading Ltd | permid | permid-5083994255 | ||||
Company:permId | 5083994255 | permid | permid-5083994255 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40934 | |||
Organization:registrationNumber | 106223 | eng | us_ofac_sdn | ofac-40934 | |||
Company:sourceUrl | https://permid.org/1-5083994255 | permid | permid-5083994255 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40934 | eng | us_ofac_sdn | ofac-40934 | |||
Company:status | Active | permid | permid-5083994255 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40934 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40934 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:uniqueEntityId | YD4UL9K3JPY7 | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||