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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, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:id | d0991af5eba59bfe8021b18fd2204e7bae3e2484 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:name | AVANI LINES INC | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||
LegalEntity:uniqueEntityId | GTM9FJCYBKN4 | eng | us_sam_exclusions | usgsa-s4mrwvjsb | |||