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