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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 | |||
Organization:addressEntity | addr-89305c886a27531aada3d642470db97946739c05 | us_ofac_sdn | ofac-53927 | ||||
Organization:country | mh | us_ofac_sdn | ofac-53927 | ||||
Organization:id | c2d83cee8d4f86a58d02a0b5a14fc8f5e85a5a76 | us_ofac_sdn | ofac-53927 | ||||
Organization:imoNumber | IMO6477660 | eng | us_ofac_sdn | ofac-53927 | |||
Organization:incorporationDate | 2024-02-21 | 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 | us_ofac_sdn | ofac-53927 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53927 | ||||