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Canonical ID: NK-PwaRCDz6rFSqbNJJdBzyQD · Entity type: Organization (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-s4mrwvjtq | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||
LegalEntity:id | 62a03e6aa2d0280f3e156dd6d3f749d5e23c4414 | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||
LegalEntity:name | TOPSAIL SHIPHOLDING INC. | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||
LegalEntity:uniqueEntityId | GUTGZJ9R6Y39 | eng | us_sam_exclusions | usgsa-s4mrwvjtq | |||