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Canonical ID: NK-Njfb3zMftNtG7dBDAG34fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands | tw_shtc | tw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482 | ||||
LegalEntity:address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emirates | tw_shtc | tw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55383 | |||
Organization:address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-55383 | |||