Statements: SULLANA INC

Canonical ID: NK-E4qi97FKAtcMZmUV69zPzf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrx1wcx
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-55665
Organization:addressEntityaddr-7f2d6fb07a6d87fa9e5f2078ed7dbb9e9021a541us_ofac_sdnofac-55665
Organization:countrymhus_ofac_sdnofac-55665
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrx1wcx
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcx
Organization:idc81f046590ac95b207ef98e0408bcde21988ff45us_trade_cslofac-55665
Organization:id4de0fc232557b4eca867aabec2c4c19e4f2b549cus_ofac_sdnofac-55665
LegalEntity:ide728919d649410dc4d08eddc0eed400a70555454us_sam_exclusionsusgsa-s4mrx1wcx
Organization:imoNumberIMO6489305engus_ofac_sdnofac-55665
Organization:incorporationDate2023-12-01us_ofac_sdnofac-55665
LegalEntity:nameSULLANA INCengus_sam_exclusionsusgsa-s4mrx1wcx
Organization:nameSULLANA INCengus_ofac_sdnofac-55665
Organization:nameSULLANA INCus_trade_cslofac-55665
Organization:programIdUS-IRANengus_ofac_sdnofac-55665
Organization:registrationNumber123122engus_ofac_sdnofac-55665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55665us_ofac_sdnofac-55665
Organization:topicssanctionus_trade_cslofac-55665
Organization:topicssanctionus_ofac_sdnofac-55665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcx
LegalEntity:uniqueEntityIdP8LYYFEHYCG7engus_sam_exclusionsusgsa-s4mrx1wcx
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