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Canonical ID: NK-NNn2MH7MKfF7PC5RiKYjhL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Organization:addressEntity | addr-ef358628f3246fb7ab04c26db8be133f815cdff5 | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Company:country | mh | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Company:id | ff7aeb5b7410b95c5dcffffd4e67de6d81ab622f | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:id | 18d266ac75d81bf56f24828e306bcbfeb880e9fd | us_trade_csl | ofac-54991 | ||||
Organization:id | 31bdabc74509b7439d9545137460379ef9043ec3 | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:id | d0991af5eba59bfe8021b18fd2204e7bae3e2484 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Company:imoNumber | IMO0113947 | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:imoNumber | IMO0113947 | eng | us_ofac_sdn | ofac-54991 | |||
Organization:incorporationDate | 2024-05-03 | eng | us_ofac_sdn | ofac-54991 | |||
Organization:name | AVANI LINES INC | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:name | AVANI LINES INC | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Company:name | Avani Lines Inc | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:name | AVANI LINES INC | us_trade_csl | ofac-54991 | ||||
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 | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1500 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54991 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54991 | |||
LegalEntity:uniqueEntityId | GTM9FJCYBKN4 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||