Statements: SULLANA INC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55665
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrx1wcx
Organization:addressEntityaddr-2e8c854fde6f2c5cf3a7c789f3504a639ecba28dengus_ofac_sdnofac-55665
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrx1wcx
Organization:countrymhengus_ofac_sdnofac-55665
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcx
LegalEntity:id410422a78aeee198b299bfcf0143d2aba076e8e4engus_sam_exclusionsusgsa-s4mrx1wcx
Organization:idd9725b7681507b04c5e98cc87878b637c4a966a0engus_ofac_sdnofac-55665
Organization:idd836a61ccf25064bed825cd23249c8185a4e3457us_trade_cslofac-55665
Organization:imoNumberIMO6489305engus_ofac_sdnofac-55665
Organization:incorporationDate2023-12-01engus_ofac_sdnofac-55665
Organization:nameSULLANA INCengus_ofac_sdnofac-55665
LegalEntity:nameSULLANA INCengus_sam_exclusionsusgsa-s4mrx1wcx
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=55665engus_ofac_sdnofac-55665
Organization:topicssanctionengus_ofac_sdnofac-55665
Organization:topicssanctionus_trade_cslofac-55665
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcx
LegalEntity:uniqueEntityIdP8LYYFEHYCG7engus_sam_exclusionsusgsa-s4mrx1wcx
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting