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Canonical ID: NK-GPhaih43EmDBGGtmYQsdCS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-53927 | |||
Organization:addressEntity | addr-9f6767e2ba4f295de651eaf46e17eaae7d1957d2 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-53927 | |||
Company:country | mh | ua_war_sanctions_api | ua-ws-manager-1341 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:id | 5bf0fe214018fd75281b44425c2ccc8ff7ff039f | eng | us_ofac_sdn | ofac-53927 | |||
Company:id | c8afdbc0d931b474d11a5833bee635f24f7cae13 | ext_tokyo_mou_psc | NK-GPhaih43EmDBGGtmYQsdCS | ||||
Company:id | 4a9cc24c2e81b95be8f21544689204c21e918901 | ua_war_sanctions_api | ua-ws-manager-1341 | ||||
LegalEntity:id | d4f47ef7778bd12e6ec8002370f3d0c1110c3498 | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:id | c5336e3f2721f37ea4113f280a6e7e7e5ec5d639 | us_trade_csl | ofac-53927 | ||||
Company:imoNumber | IMO6477660 | ua_war_sanctions_api | ua-ws-manager-1341 | ||||
Company:imoNumber | IMO6477660 | eng | ext_tokyo_mou_psc | NK-GPhaih43EmDBGGtmYQsdCS | |||
Organization:imoNumber | IMO6477660 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:incorporationDate | 2024-02-21 | eng | us_ofac_sdn | ofac-53927 | |||
Company:jurisdiction | cn | eng | ext_tokyo_mou_psc | NK-GPhaih43EmDBGGtmYQsdCS | |||
Company:mainCountry | pa | eng | ext_tokyo_mou_psc | NK-GPhaih43EmDBGGtmYQsdCS | |||
Organization:name | BESTLA COMPANY LIMITED | us_trade_csl | ofac-53927 | ||||
Organization:name | BESTLA COMPANY LIMITED | eng | us_ofac_sdn | ofac-53927 | |||
Company:name | Bestla Co Ltd | ua_war_sanctions_api | ua-ws-manager-1341 | ||||
Company:name | BESTLA COMPANY LIMITED | eng | ext_tokyo_mou_psc | NK-GPhaih43EmDBGGtmYQsdCS | |||
LegalEntity:name | BESTLA COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53927 | |||
Organization:registrationNumber | 124401 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53927 | eng | us_ofac_sdn | ofac-53927 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:topics | sanction | us_trade_csl | ofac-53927 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53927 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-1341 | ||||
LegalEntity:uniqueEntityId | TPGNCD17H3E8 | eng | us_sam_exclusions | usgsa-s4mrw773s | |||