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Canonical ID: NK-RdggBFABvyxbfvDJLpdh2G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-55221 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjv8 | |||
Organization:addressEntity | addr-4dc987d100dd4b063d010c48554fcfc1a88009c2 | us_ofac_sdn | ofac-55221 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55221 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjv8 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-64066face44836908e4b9fa795794a66ebec1ac8 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjv8 | ||||
Organization:id | df2fa5c33fcbc4c50cc104baeb6d0b4e8debe2bc | us_ofac_sdn | ofac-55221 | ||||
LegalEntity:id | 360e6945eb523c43a93f4e6f9e12ae0f7ea891c0 | us_sam_exclusions | usgsa-s4mrwvjv8 | ||||
Company:id | abfe79a858e249dddcbea9532977195b86342ca0 | ext_us_ofac_press_releases | ofac-pr-64066face44836908e4b9fa795794a66ebec1ac8 | ||||
Organization:id | 1b36e0fdb16c1308fe759b5edd16e19803d61e71 | us_trade_csl | ofac-55221 | ||||
Organization:incorporationDate | 2022-03-02 | us_ofac_sdn | ofac-55221 | ||||
LegalEntity:name | COMFORD MANAGEMENT S.A. | eng | us_sam_exclusions | usgsa-s4mrwvjv8 | |||
Organization:name | Comford Management S.A. | eng | us_ofac_sdn | ofac-55221 | |||
Company:name | Comford Management S.A. | eng | ext_us_ofac_press_releases | ofac-pr-64066face44836908e4b9fa795794a66ebec1ac8 | |||
Organization:name | COMFORD MANAGEMENT S.A. | us_trade_csl | ofac-55221 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55221 | |||
Organization:registrationNumber | 113351 | eng | us_ofac_sdn | ofac-55221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55221 | us_ofac_sdn | ofac-55221 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-64066face44836908e4b9fa795794a66ebec1ac8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjv8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55221 | ||||
LegalEntity:uniqueEntityId | GVJ8AY71T349 | eng | us_sam_exclusions | usgsa-s4mrwvjv8 | |||