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Canonical ID: NK-X8cgoabQ4aAUYFLPBSDVn8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:id | e3dcddea36c7231cd446321efa5a48245957a64d | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:name | FOTIS LINES INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||
LegalEntity:uniqueEntityId | N7TPRZF8WBK4 | eng | us_sam_exclusions | usgsa-s4mrwvjj4 | |||