Statements: FOTIS LINES INCORPORATED

Canonical ID: NK-X8cgoabQ4aAUYFLPBSDVn8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjj4
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-54316
Organization:addressEntityaddr-b1d38a178ee8dfab6903590d479de828ee811c72engus_ofac_sdnofac-54316
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjj4
Organization:countrymhengus_ofac_sdnofac-54316
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjj4
LegalEntity:ide3dcddea36c7231cd446321efa5a48245957a64dengus_sam_exclusionsusgsa-s4mrwvjj4
Organization:ide2436ad4a97b0ed927e9e8d38361768d5871dca1engus_ofac_sdnofac-54316
Organization:id633344543dc26c2588de4898c472e243797d5fabus_trade_cslofac-54316
Organization:imoNumberIMO6500031engus_ofac_sdnofac-54316
Organization:incorporationDate2024-04-30engus_ofac_sdnofac-54316
Organization:nameFOTIS LINES INCORPORATEDengus_ofac_sdnofac-54316
Organization:nameFOTIS LINES INCORPORATEDus_trade_cslofac-54316
LegalEntity:nameFOTIS LINES INCORPORATEDengus_sam_exclusionsusgsa-s4mrwvjj4
Organization:programIdUS-IRANengus_ofac_sdnofac-54316
Organization:registrationNumber125700engus_ofac_sdnofac-54316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54316engus_ofac_sdnofac-54316
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjj4
Organization:topicssanctionus_trade_cslofac-54316
Organization:topicssanctionengus_ofac_sdnofac-54316
LegalEntity:uniqueEntityIdN7TPRZF8WBK4engus_sam_exclusionsusgsa-s4mrwvjj4
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