Statements: Bestla Company Limited

Canonical ID: NK-GPhaih43EmDBGGtmYQsdCS · Entity type: Company (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
Company:countrymhua_war_sanctionsua-ws-manager-1341
Organization:countrymhengus_ofac_sdnofac-53927
Company:countrymhengext_us_ofac_press_releasesNK-GPhaih43EmDBGGtmYQsdCS
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrw773s
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773s
Organization:id5bf0fe214018fd75281b44425c2ccc8ff7ff039fengus_ofac_sdnofac-53927
Organization:idc5336e3f2721f37ea4113f280a6e7e7e5ec5d639us_trade_cslofac-53927
Company:idc6001f3557dce8f5c5067427039d589a32189e0fext_us_ofac_press_releasesNK-GPhaih43EmDBGGtmYQsdCS
Company:idc8afdbc0d931b474d11a5833bee635f24f7cae13ext_tokyo_mou_pscNK-GPhaih43EmDBGGtmYQsdCS
LegalEntity:idd4f47ef7778bd12e6ec8002370f3d0c1110c3498engus_sam_exclusionsusgsa-s4mrw773s
Company:id85ea5c9fbb600805c52590e40aa16d254531ac7eua_war_sanctionsua-ws-manager-1341
Organization:imoNumberIMO6477660engus_ofac_sdnofac-53927
Company:imoNumberIMO6477660ua_war_sanctionsua-ws-manager-1341
Company:imoNumberIMO6477660engext_tokyo_mou_pscNK-GPhaih43EmDBGGtmYQsdCS
Organization:incorporationDate2024-02-21engus_ofac_sdnofac-53927
Company:jurisdictioncnengext_tokyo_mou_pscNK-GPhaih43EmDBGGtmYQsdCS
Company:mainCountrypaengext_tokyo_mou_pscNK-GPhaih43EmDBGGtmYQsdCS
Organization:nameBESTLA COMPANY LIMITEDus_trade_cslofac-53927
Company:nameBestla Co Ltdua_war_sanctionsua-ws-manager-1341
Company:nameBESTLA COMPANY LIMITEDengext_tokyo_mou_pscNK-GPhaih43EmDBGGtmYQsdCS
Organization:nameBESTLA COMPANY LIMITEDengus_ofac_sdnofac-53927
LegalEntity:nameBESTLA COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrw773s
Company:nameBestla Company Limitedengext_us_ofac_press_releasesNK-GPhaih43EmDBGGtmYQsdCS
Organization:programIdUS-IRANengus_ofac_sdnofac-53927
Organization:registrationNumber124401engus_ofac_sdnofac-53927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53927engus_ofac_sdnofac-53927
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0090engext_us_ofac_press_releasesNK-GPhaih43EmDBGGtmYQsdCS
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773s
Organization:topicssanctionengus_ofac_sdnofac-53927
Organization:topicssanctionus_trade_cslofac-53927
Company:topicspoiua_war_sanctionsua-ws-manager-1341
LegalEntity:uniqueEntityIdTPGNCD17H3E8engus_sam_exclusionsusgsa-s4mrw773s
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