Statements: AVANI LINES INC

Canonical ID: NK-NNn2MH7MKfF7PC5RiKYjhL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-12-29
`Organization:address`		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960	eng	us_ofac_sdn		`ofac-54991`	2026-01-26