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Canonical ID: NK-NNn2MH7MKfF7PC5RiKYjhL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-54991 | |||
Organization:addressEntity | addr-8bd5de52ff0c9f6be4798c78f33d5e78c20bb4a9 | us_ofac_sdn | ofac-54991 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1500 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjsb | ||||
Organization:country | mh | us_ofac_sdn | ofac-54991 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjsb | ||||
LegalEntity:id | c86ed81d82c96dc90b535aef7da535a949b542af | us_sam_exclusions | usgsa-s4mrwvjsb | ||||
Organization:id | 14f748f5f92937d70cedf6ac2483556373cb277f | us_ofac_sdn | ofac-54991 | ||||
Organization:id | 18d266ac75d81bf56f24828e306bcbfeb880e9fd | us_trade_csl | ofac-54991 | ||||
Company:id | 7c426998cda77c95bcb4af85d488ba45a62ccbd0 | ua_war_sanctions | ua-ws-manager-1500 | ||||
Company:imoNumber | IMO0113947 | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:imoNumber | IMO0113947 | eng | us_ofac_sdn | ofac-54991 | |||
Organization:incorporationDate | 2024-05-03 | us_ofac_sdn | ofac-54991 | ||||
Company:name | Avani Lines Inc | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:name | AVANI LINES INC | us_trade_csl | ofac-54991 | ||||
Organization:name | AVANI LINES INC | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:name | AVANI LINES INC | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54991 | |||
Organization:registrationNumber | 125736 | eng | us_ofac_sdn | ofac-54991 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54991 | us_ofac_sdn | ofac-54991 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1163 | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54991 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjsb | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54991 | ||||
LegalEntity:uniqueEntityId | GTM9FJCYBKN4 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||