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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 | |||
Organization:addressEntity | addr-4dc987d100dd4b063d010c48554fcfc1a88009c2 | us_ofac_sdn | ofac-55221 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55221 | ||||
Organization:id | df2fa5c33fcbc4c50cc104baeb6d0b4e8debe2bc | us_ofac_sdn | ofac-55221 | ||||
Organization:incorporationDate | 2022-03-02 | us_ofac_sdn | ofac-55221 | ||||
Organization:name | Comford Management S.A. | eng | us_ofac_sdn | 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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55221 | ||||