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Canonical ID: NK-VDNayv7eATi7HBNmCAfuhB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro | eng | us_ofac_sdn | ofac-52335 | |||
Organization:addressEntity | addr-f564a20542be016e1b01ef93650324b4449b6910 | eng | us_ofac_sdn | ofac-52335 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-52335 | |||
Organization:id | e409426bd6642e42c08bd9634de545f711668b51 | eng | us_ofac_sdn | ofac-52335 | |||
Organization:imoNumber | IMO6478345 | eng | us_ofac_sdn | ofac-52335 | |||
Organization:name | WORTHALIANCE LIMITED | eng | us_ofac_sdn | ofac-52335 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52335 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52335 | eng | us_ofac_sdn | ofac-52335 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52335 | |||