Statements: Odiar Management S.A.

Canonical ID: NK-EcBxFERWZnJBSCcfSuu4Xb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjtp
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55089
Organization:addressEntityaddr-b2e4f4eb5b35de5e9a8e2313692e8b877c800779engus_ofac_sdnofac-55089
Organization:countrymhengus_ofac_sdnofac-55089
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjtp
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtp
LegalEntity:id172cba395cdbea7bdef39c0a997f0b8f020c2891engus_sam_exclusionsusgsa-s4mrwvjtp
Company:id7351680bf07d60096fa15516be7aa7d089a8d5f7ua_war_sanctionsua-ws-manager-1620
Organization:id829032e3199151d3e5e2d8c99c75fffe533faaf2ext_us_ofac_press_releasesNK-EcBxFERWZnJBSCcfSuu4Xb
Organization:id6f7ca92ad7729b7c31065bf648280af503f7c919us_trade_cslofac-55089
Organization:ide3b0d132b19a9129b12964cf63997b23214b3f56engus_ofac_sdnofac-55089
Company:imoNumberIMO6208372ua_war_sanctionsua-ws-manager-1620
Organization:imoNumberIMO6208372engus_ofac_sdnofac-55089
Organization:incorporationDate2021-01-12engus_ofac_sdnofac-55089
Company:nameOdiar Management SAua_war_sanctionsua-ws-manager-1620
Organization:nameODIAR MANAGEMENT S.A.us_trade_cslofac-55089
LegalEntity:nameODIAR MANAGEMENT S.A.engus_sam_exclusionsusgsa-s4mrwvjtp
Organization:nameOdiar Management S.A.engext_us_ofac_press_releasesNK-EcBxFERWZnJBSCcfSuu4Xb
Organization:nameOdiar Management S.A.engus_ofac_sdnofac-55089
Organization:programIdUS-IRANengus_ofac_sdnofac-55089
Organization:registrationNumber107484engus_ofac_sdnofac-55089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55089engus_ofac_sdnofac-55089
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233engext_us_ofac_press_releasesNK-EcBxFERWZnJBSCcfSuu4Xb
Organization:topicssanctionengus_ofac_sdnofac-55089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtp
Organization:topicssanctionus_trade_cslofac-55089
Company:topicspoiua_war_sanctionsua-ws-manager-1620
LegalEntity:uniqueEntityIdNVAEGZNGBG34engus_sam_exclusionsusgsa-s4mrwvjtp
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