Statements: KANTI LINES INC.

Canonical ID: NK-S7ATdfbZxktiFTFdJmtYe4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjrr
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-54911
Organization:addressEntityaddr-c848b2c9d985541471239c157dd8cf434f53939bengus_ofac_sdnofac-54911
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjrr
Organization:countrymhengus_ofac_sdnofac-54911
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrr
LegalEntity:id66d6e65016d38e06c8c183cd6fb30b62690d531aengus_sam_exclusionsusgsa-s4mrwvjrr
Organization:id52361ed5c81caa6eb5ac7e8d8f0d74f0d52f4abaengus_ofac_sdnofac-54911
Organization:idbc88469863de66800e214dfd8533461c7a3575ffus_trade_cslofac-54911
Organization:imoNumberIMO6503481engus_ofac_sdnofac-54911
Organization:incorporationDate2024-05-10engus_ofac_sdnofac-54911
LegalEntity:nameKANTI LINES INC.engus_sam_exclusionsusgsa-s4mrwvjrr
Organization:nameKANTI LINES INC.us_trade_cslofac-54911
Organization:nameKANTI LINES INC.engus_ofac_sdnofac-54911
Organization:programIdUS-IRANengus_ofac_sdnofac-54911
Organization:registrationNumber125878engus_ofac_sdnofac-54911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54911engus_ofac_sdnofac-54911
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrr
Organization:topicssanctionus_trade_cslofac-54911
Organization:topicssanctionengus_ofac_sdnofac-54911
LegalEntity:uniqueEntityIdNNF5WGR4TP35engus_sam_exclusionsusgsa-s4mrwvjrr
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