Statements: KANTI LINES INC.

Canonical ID: NK-S7ATdfbZxktiFTFdJmtYe4 · Entity type: Organization (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
`Organization:address`		Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	eng	us_ofac_sdn		`ofac-54911`	2025-07-30
`LegalEntity:address`		TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL	eng	us_sam_exclusions		`usgsa-s4mrwvjrr`	2025-09-20