Statements: SULLANA INC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	eng	us_ofac_sdn		`ofac-55665`	2025-10-09
`LegalEntity:address`		TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960	eng	us_sam_exclusions		`usgsa-s4mrx1wcx`	2025-12-29