Statements: Odiar Management S.A.

Canonical ID: NK-EcBxFERWZnJBSCcfSuu4Xb · Entity type: Company (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-55089`	2025-09-02
`LegalEntity:address`		TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL	eng	us_sam_exclusions		`usgsa-s4mrwvjtp`	2025-09-20