Statements: Comford Management S.A.

Canonical ID: NK-RdggBFABvyxbfvDJLpdh2G · 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
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`Organization:addressEntity`	`addr-c01fde976cfa709883ed9804be23d73544ec4acf`	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`Company:country`	mh	eng	ext_us_ofac_press_releases	`NK-RdggBFABvyxbfvDJLpdh2G`	2025-09-18
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`LegalEntity:id`	91282669e2c454d19ec0a9756e7cb70df987fb28	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`Company:id`	ab3b2f7f69345c771bc3024a8dcfaf344a8cdfe8		ext_us_ofac_press_releases	`NK-RdggBFABvyxbfvDJLpdh2G`	2025-09-18
`Organization:id`	c0e9586236c588d09c928e75dd8c1728261916fe	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Organization:id`	1b36e0fdb16c1308fe759b5edd16e19803d61e71		us_trade_csl	`ofac-55221`	2025-08-21
`Organization:incorporationDate`	2022-03-02	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Organization:name`	Comford Management S.A.	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Organization:name`	COMFORD MANAGEMENT S.A.		us_trade_csl	`ofac-55221`	2025-08-21
`Company:name`	Comford Management S.A.	eng	ext_us_ofac_press_releases	`NK-RdggBFABvyxbfvDJLpdh2G`	2025-09-18
`LegalEntity:name`	COMFORD MANAGEMENT S.A.	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Organization:registrationNumber`	113351	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0229	eng	ext_us_ofac_press_releases	`NK-RdggBFABvyxbfvDJLpdh2G`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55221	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55221`	2025-08-21
`Organization:topics`	sanction		us_trade_csl	`ofac-55221`	2025-08-21
`LegalEntity:uniqueEntityId`	GVJ8AY71T349	eng	us_sam_exclusions	`usgsa-s4mrwvjv8`	2025-09-20

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