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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, 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 | |||
Organization:id | 5bf0fe214018fd75281b44425c2ccc8ff7ff039f | eng | us_ofac_sdn | ofac-53927 | |||
Organization:imoNumber | IMO6477660 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:incorporationDate | 2024-02-21 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:name | BESTLA COMPANY LIMITED | eng | us_ofac_sdn | ofac-53927 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53927 | |||