Keep updated
Get in touch
Canonical ID: NK-S7ATdfbZxktiFTFdJmtYe4 · Entity type: Organization (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-54911 | |||
Organization:addressEntity | addr-c848b2c9d985541471239c157dd8cf434f53939b | eng | us_ofac_sdn | ofac-54911 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54911 | |||
Organization:id | 52361ed5c81caa6eb5ac7e8d8f0d74f0d52f4aba | eng | us_ofac_sdn | ofac-54911 | |||
Organization:imoNumber | IMO6503481 | eng | us_ofac_sdn | ofac-54911 | |||
Organization:incorporationDate | 2024-05-10 | eng | us_ofac_sdn | ofac-54911 | |||
Organization:name | KANTI LINES INC. | eng | us_ofac_sdn | ofac-54911 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54911 | |||
Organization:registrationNumber | 125878 | eng | us_ofac_sdn | ofac-54911 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54911 | eng | us_ofac_sdn | ofac-54911 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54911 | |||