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Canonical ID: NK-EcBxFERWZnJBSCcfSuu4Xb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55089 | |||
Organization:addressEntity | addr-b2e4f4eb5b35de5e9a8e2313692e8b877c800779 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55089 | |||
Organization:id | e3b0d132b19a9129b12964cf63997b23214b3f56 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:imoNumber | IMO6208372 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:incorporationDate | 2021-01-12 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:name | Odiar Management S.A. | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-55089 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55089 | |||