Statements: BESTLA COMPANY LIMITED

Canonical ID: NK-GPhaih43EmDBGGtmYQsdCS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-53927
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrw773s
Organization:addressEntityaddr-9f6767e2ba4f295de651eaf46e17eaae7d1957d2engus_ofac_sdnofac-53927
Organization:countrymhengus_ofac_sdnofac-53927
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrw773s
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773s
LegalEntity:idd4f47ef7778bd12e6ec8002370f3d0c1110c3498engus_sam_exclusionsusgsa-s4mrw773s
Organization:ide6242f9057a6059a745bc458b366b10fbd177e45engus_ofac_sdnofac-53927
Organization:idc5336e3f2721f37ea4113f280a6e7e7e5ec5d639us_trade_cslofac-53927
Organization:imoNumberIMO6477660engus_ofac_sdnofac-53927
Organization:incorporationDate2024-02-21engus_ofac_sdnofac-53927
Organization:nameBESTLA COMPANY LIMITEDengus_ofac_sdnofac-53927
LegalEntity:nameBESTLA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrw773s
Organization:nameBESTLA COMPANY LIMITEDus_trade_cslofac-53927
Organization:registrationNumber124401engus_ofac_sdnofac-53927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53927engus_ofac_sdnofac-53927
Organization:topicssanctionengus_ofac_sdnofac-53927
Organization:topicssanctionus_trade_cslofac-53927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773s
LegalEntity:uniqueEntityIdTPGNCD17H3E8engus_sam_exclusionsusgsa-s4mrw773s
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