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Canonical ID: NK-GPhaih43EmDBGGtmYQsdCS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-53927 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Organization:addressEntity | addr-89305c886a27531aada3d642470db97946739c05 | us_ofac_sdn | ofac-53927 | ||||
Organization:country | mh | us_ofac_sdn | ofac-53927 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-acda325d1ba84b27958f1dd824b3755aa5cd9ed0 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrw773s | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw773s | ||||
Company:id | 311f18b9c511f454c46a9ca75b74930273184478 | ext_us_ofac_press_releases | ofac-pr-acda325d1ba84b27958f1dd824b3755aa5cd9ed0 | ||||
Company:id | c8afdbc0d931b474d11a5833bee635f24f7cae13 | ext_tokyo_mou_psc | tokyo-mou-psc-bestla-company-limited-6477660 | ||||
LegalEntity:id | 29bc3820fa6e987d7c7ad418662be7c4714d71b0 | us_sam_exclusions | usgsa-s4mrw773s | ||||
Organization:id | c5336e3f2721f37ea4113f280a6e7e7e5ec5d639 | us_trade_csl | ofac-53927 | ||||
Organization:id | c2d83cee8d4f86a58d02a0b5a14fc8f5e85a5a76 | us_ofac_sdn | ofac-53927 | ||||
Organization:imoNumber | IMO6477660 | eng | us_ofac_sdn | ofac-53927 | |||
Company:imoNumber | IMO6477660 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-bestla-company-limited-6477660 | |||
Organization:incorporationDate | 2024-02-21 | us_ofac_sdn | ofac-53927 | ||||
Company:jurisdiction | cn | ext_tokyo_mou_psc | tokyo-mou-psc-bestla-company-limited-6477660 | ||||
Company:mainCountry | pa | ext_tokyo_mou_psc | tokyo-mou-psc-bestla-company-limited-6477660 | ||||
Company:name | Bestla Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-acda325d1ba84b27958f1dd824b3755aa5cd9ed0 | |||
Organization:name | BESTLA COMPANY LIMITED | eng | us_ofac_sdn | ofac-53927 | |||
Organization:name | BESTLA COMPANY LIMITED | us_trade_csl | ofac-53927 | ||||
LegalEntity:name | BESTLA COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrw773s | |||
Company:name | BESTLA COMPANY LIMITED | eng | ext_tokyo_mou_psc | tokyo-mou-psc-bestla-company-limited-6477660 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53927 | |||
Organization:registrationNumber | 124401 | eng | us_ofac_sdn | ofac-53927 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0090 | ext_us_ofac_press_releases | ofac-pr-acda325d1ba84b27958f1dd824b3755aa5cd9ed0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53927 | us_ofac_sdn | ofac-53927 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53927 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53927 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw773s | ||||
LegalEntity:uniqueEntityId | TPGNCD17H3E8 | eng | us_sam_exclusions | usgsa-s4mrw773s | |||