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Canonical ID: NK-ME77HpEKtkKvjXsHFLC6hz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-56591 | |||
Organization:addressEntity | addr-c227389a87544638c36edce1f806823a8b496a04 | us_ofac_sdn | ofac-56591 | ||||
Organization:country | mh | us_ofac_sdn | ofac-56591 | ||||
Organization:id | 91072cc2c28164627ea2ff179ddd7f03c7f77dbf | us_ofac_sdn | ofac-56591 | ||||
Organization:imoNumber | IMO6405624 | eng | us_ofac_sdn | ofac-56591 | |||
Organization:incorporationDate | 2023-03-03 | us_ofac_sdn | ofac-56591 | ||||
Organization:name | FULL HAPPY LIMITED | eng | us_ofac_sdn | ofac-56591 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-56591 | |||
Organization:registrationNumber | 118736 | eng | us_ofac_sdn | ofac-56591 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56591 | us_ofac_sdn | ofac-56591 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56591 | ||||