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Canonical ID: NK-XLA8fHR2EVrwGx2D84Eoie · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrwcfx2 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-54117 | |||
Organization:addressEntity | addr-901fcb20a59ab2c7d3dc31ab92bd0fb7e2cd2848 | us_ofac_sdn | ofac-54117 | ||||
Organization:country | mh | ext_us_ofac_press_releases | ofac-pr-e429556e5d3ba7258ca9ecac6fb36a8ae1162739 | ||||
Company:country | mh | ua_war_sanctions | ua-ws-manager-568 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwcfx2 | ||||
Organization:country | mh | us_ofac_sdn | ofac-54117 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfx2 | ||||
Organization:id | fba7c0ce7047e0a8fd0f46f3d67de524a86ad398 | ext_us_ofac_press_releases | ofac-pr-e429556e5d3ba7258ca9ecac6fb36a8ae1162739 | ||||
Organization:id | 46766b6e92c46de62ff296975614111b18ed0eb0 | us_ofac_sdn | ofac-54117 | ||||
Organization:id | 59009a4cf72d871b8603baac8bd8d1cc4200e8bd | us_trade_csl | ofac-54117 | ||||
Organization:id | 4f8bd43f437bb123410009e5f9a8028a178acae7 | gb_fcdo_sanctions | gb-fcdo-named-nissho-lines-inc | ||||
LegalEntity:id | 22a874bbe0e257244047ebf5ccaeb5b4cc3ee416 | us_sam_exclusions | usgsa-s4mrwcfx2 | ||||
Company:id | 1bfc8805054a414910d18d657fb854b1d7d5a72e | ua_war_sanctions | ua-ws-manager-568 | ||||
Organization:imoNumber | IMO6375258 | eng | us_ofac_sdn | ofac-54117 | |||
Company:imoNumber | IMO6375258 | ua_war_sanctions | ua-ws-manager-568 | ||||
Organization:incorporationDate | 2022-11-01 | us_ofac_sdn | ofac-54117 | ||||
Organization:name | Nissho Lines Incorporated | eng | us_ofac_sdn | ofac-54117 | |||
Organization:name | Nissho Lines Inc | eng | gb_fcdo_sanctions | gb-fcdo-named-nissho-lines-inc | |||
Company:name | Nissho Lines Inc | ua_war_sanctions | ua-ws-manager-568 | ||||
LegalEntity:name | NISSHO LINES INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrwcfx2 | |||
Organization:name | Nissho Lines Incorporated | eng | ext_us_ofac_press_releases | ofac-pr-e429556e5d3ba7258ca9ecac6fb36a8ae1162739 | |||
Organization:name | NISSHO LINES INCORPORATED | us_trade_csl | ofac-54117 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54117 | |||
Organization:registrationNumber | 116880 | eng | us_ofac_sdn | ofac-54117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54117 | us_ofac_sdn | ofac-54117 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-e429556e5d3ba7258ca9ecac6fb36a8ae1162739 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-568 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54117 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfx2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54117 | ||||
LegalEntity:uniqueEntityId | EHUZKXG4J6E7 | eng | us_sam_exclusions | usgsa-s4mrwcfx2 | |||