Keep updated
Get in touch
Canonical ID: NK-EcBxFERWZnJBSCcfSuu4Xb · 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-s4mrwvjtp | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55089 | |||
Organization:addressEntity | addr-b2e4f4eb5b35de5e9a8e2313692e8b877c800779 | us_ofac_sdn | ofac-55089 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjtp | ||||
Organization:country | mh | us_ofac_sdn | ofac-55089 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjtp | ||||
LegalEntity:id | 81bfd6d29a53cd990c40b7ba5004e367c83988c0 | us_sam_exclusions | usgsa-s4mrwvjtp | ||||
Organization:id | 6f7ca92ad7729b7c31065bf648280af503f7c919 | us_trade_csl | ofac-55089 | ||||
Organization:id | 0b613e5524c01510d2890f015ab39852d9b85f58 | us_ofac_sdn | ofac-55089 | ||||
Company:id | 7351680bf07d60096fa15516be7aa7d089a8d5f7 | ua_war_sanctions | ua-ws-manager-1620 | ||||
Organization:id | 0a26873d8ca1bb5dec3ab43a7eed64ad05ad4221 | ext_us_ofac_press_releases | ofac-pr-e01404c3676a2a2fff2588b10f02d2d665d712fa | ||||
Company:imoNumber | IMO6208372 | ua_war_sanctions | ua-ws-manager-1620 | ||||
Organization:imoNumber | IMO6208372 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:incorporationDate | 2021-01-12 | us_ofac_sdn | ofac-55089 | ||||
Organization:name | Odiar Management S.A. | eng | ext_us_ofac_press_releases | ofac-pr-e01404c3676a2a2fff2588b10f02d2d665d712fa | |||
Company:name | Odiar Management SA | ua_war_sanctions | ua-ws-manager-1620 | ||||
LegalEntity:name | ODIAR MANAGEMENT S.A. | eng | us_sam_exclusions | usgsa-s4mrwvjtp | |||
Organization:name | Odiar Management S.A. | eng | us_ofac_sdn | ofac-55089 | |||
Organization:name | ODIAR MANAGEMENT S.A. | us_trade_csl | ofac-55089 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55089 | |||
Organization:registrationNumber | 107484 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55089 | us_ofac_sdn | ofac-55089 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0233 | ext_us_ofac_press_releases | ofac-pr-e01404c3676a2a2fff2588b10f02d2d665d712fa | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjtp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55089 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1620 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55089 | ||||
LegalEntity:uniqueEntityId | NVAEGZNGBG34 | eng | us_sam_exclusions | usgsa-s4mrwvjtp | |||