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Canonical ID: NK-VDNayv7eATi7HBNmCAfuhB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND, MHL | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:id | a51fa7e36cb5c1fad8dd65864f43fb2efd906ac9 | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:name | WORTHALIANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||
LegalEntity:uniqueEntityId | T6PTTLCR8Z44 | eng | us_sam_exclusions | usgsa-s4mrvjrw1 | |||