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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 | |||
Organization:addressEntity | addr-3f14e6f36dd5a762127aec2dcf3a5aabe0f200bb | eng | us_ofac_sdn | ofac-40934 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-40934 | |||
Organization:id | 14c100326d4da6086c6ebf19703a68c26a033816 | eng | us_ofac_sdn | ofac-40934 | |||
Organization:incorporationDate | 2020-09-16 | eng | us_ofac_sdn | ofac-40934 | |||
Organization:name | HERSTEL TRADING LIMITED | eng | us_ofac_sdn | ofac-40934 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40934 | |||
Organization:registrationNumber | 106223 | eng | us_ofac_sdn | ofac-40934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40934 | eng | us_ofac_sdn | ofac-40934 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40934 | |||