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Canonical ID: NK-D6zg7vkq7DzQ6t4svNQR4T · 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-s4mrpc34g | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:id | e9fde051fbbefd778acb683fe218fb58a653870a | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:name | HERSTEL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||
LegalEntity:uniqueEntityId | YD4UL9K3JPY7 | eng | us_sam_exclusions | usgsa-s4mrpc34g | |||