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Canonical ID: NK-EWuRRyTTRGRHdhwSrD8eiv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55223 | |||
Organization:addressEntity | addr-259ed1eb5fd298a0114b7e6dbe54768ea92746df | eng | us_ofac_sdn | ofac-55223 | |||
Organization:alias | Cristobal Marine Corporation | eng | us_ofac_sdn | ofac-55223 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55223 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Organization:id | 379b4dccc844d1147bd804160387adf112a4bd9f | us_trade_csl | ofac-55223 | ||||
Company:id | c18fb79d6210c29968705ecc56fb876ab2c6cf76 | ext_us_ofac_press_releases | NK-EWuRRyTTRGRHdhwSrD8eiv | ||||
LegalEntity:id | 06f120c877b2b02950516fad77c6aa0f12f2002a | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Organization:id | 3c0e5b9c5b0ed5c148b3171d7ebef1e54adf9b46 | eng | us_ofac_sdn | ofac-55223 | |||
Organization:imoNumber | IMO6027727 | eng | us_ofac_sdn | ofac-55223 | |||
Organization:incorporationDate | 2017-12-18 | eng | us_ofac_sdn | ofac-55223 | |||
Organization:name | Cristobal Marine Corp. | eng | us_ofac_sdn | ofac-55223 | |||
LegalEntity:name | CRISTOBAL MARINE CORP. | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Company:name | Cristobal Marine Corp. | eng | ext_us_ofac_press_releases | NK-EWuRRyTTRGRHdhwSrD8eiv | |||
Organization:name | CRISTOBAL MARINE CORP. | us_trade_csl | ofac-55223 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55223 | |||
Organization:registrationNumber | 94485 | eng | us_ofac_sdn | ofac-55223 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | eng | ext_us_ofac_press_releases | NK-EWuRRyTTRGRHdhwSrD8eiv | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55223 | eng | us_ofac_sdn | ofac-55223 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||
Organization:topics | sanction | us_trade_csl | ofac-55223 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55223 | |||
LegalEntity:uniqueEntityId | GVQULCHPF4H9 | eng | us_sam_exclusions | usgsa-s4mrwvjvb | |||