Statements: WESTANKER LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjr9
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-54888
Organization:addressEntityaddr-34cffc27ffef2c188543bf903b01a982e4e5ef00engus_ofac_sdnofac-54888
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjr9
Organization:countrymhengus_ofac_sdnofac-54888
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr9
Organization:iddf2fb44fb99523425a383a1ae32123957d5b5f6eus_trade_cslofac-54888
Organization:id688fc2c8f10063802b07105177b51633ae6c43baengus_ofac_sdnofac-54888
LegalEntity:ide063e04e2978f8eaec41d4a202afbe3c94f6071cengus_sam_exclusionsusgsa-s4mrwvjr9
Organization:imoNumberIMO6480933engus_ofac_sdnofac-54888
Organization:incorporationDate2024-01-16engus_ofac_sdnofac-54888
Organization:nameWESTANKER LIMITEDengus_ofac_sdnofac-54888
Organization:nameWESTANKER LIMITEDus_trade_cslofac-54888
LegalEntity:nameWESTANKER LIMITEDengus_sam_exclusionsusgsa-s4mrwvjr9
Organization:programIdUS-IRANengus_ofac_sdnofac-54888
Organization:registrationNumber123754engus_ofac_sdnofac-54888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54888engus_ofac_sdnofac-54888
Organization:topicssanctionengus_ofac_sdnofac-54888
Organization:topicssanctionus_trade_cslofac-54888
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr9
LegalEntity:uniqueEntityIdGT3PWJMCM7V4engus_sam_exclusionsusgsa-s4mrwvjr9
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