Statements: KANTI LINES INC.

Canonical ID: NK-S7ATdfbZxktiFTFdJmtYe4 · 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
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960	eng	us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-12-29
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	eng	us_ofac_sdn	`ofac-54911`	2025-07-30
`Organization:addressEntity`	`addr-c848b2c9d985541471239c157dd8cf434f53939b`		us_ofac_sdn	`ofac-54911`	2025-07-30
`Company:country`	mh		ua_war_sanctions	`ua-ws-manager-1659`	2025-10-16
`LegalEntity:country`	mh		us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-09-20
`Organization:country`	mh		us_ofac_sdn	`ofac-54911`	2025-07-30
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-09-20
`Company:id`	f3c90aa0311cdd686c0bbc3eed3db32ef3e001e7		ua_war_sanctions	`ua-ws-manager-1659`	2025-10-16
`Organization:id`	bc88469863de66800e214dfd8533461c7a3575ff		us_trade_csl	`ofac-54911`	2026-01-06
`Organization:id`	3f1a0f10725a18764d8caa6d1da7380f995e3b84		us_ofac_sdn	`ofac-54911`	2026-01-06
`LegalEntity:id`	a160bf71cc027ce05bae2cc185a3889b9dee8ed3		us_sam_exclusions	`usgsa-s4mrwvjrr`	2026-01-06
`Company:imoNumber`	IMO6503481		ua_war_sanctions	`ua-ws-manager-1659`	2025-10-16
`Organization:imoNumber`	IMO6503481	eng	us_ofac_sdn	`ofac-54911`	2025-07-30
`Organization:incorporationDate`	2024-05-10		us_ofac_sdn	`ofac-54911`	2025-07-30
`Organization:name`	KANTI LINES INC.	eng	us_ofac_sdn	`ofac-54911`	2025-07-30
`LegalEntity:name`	KANTI LINES INC.	eng	us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-09-20
`Company:name`	Kanti Lines Inc		ua_war_sanctions	`ua-ws-manager-1659`	2025-10-16
`Organization:name`	KANTI LINES INC.		us_trade_csl	`ofac-54911`	2025-07-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54911`	2025-07-30
`Organization:registrationNumber`	125878	eng	us_ofac_sdn	`ofac-54911`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54911		us_ofac_sdn	`ofac-54911`	2025-07-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-12-29
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-1659`	2025-10-16
`Organization:topics`	sanction		us_trade_csl	`ofac-54911`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54911`	2025-07-30
`LegalEntity:uniqueEntityId`	NNF5WGR4TP35	eng	us_sam_exclusions	`usgsa-s4mrwvjrr`	2025-09-20

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