Statements: Nissho Lines Incorporated

Canonical ID: NK-XLA8fHR2EVrwGx2D84Eoie · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-54117
Organization:addressEntityaddr-901fcb20a59ab2c7d3dc31ab92bd0fb7e2cd2848engus_ofac_sdnofac-54117
Organization:countrymhengus_ofac_sdnofac-54117
Organization:id358d881c793e12c6920d70dbade43f81ea038a7eengus_ofac_sdnofac-54117
Organization:imoNumberIMO6375258engus_ofac_sdnofac-54117
Organization:incorporationDate2022-11-01engus_ofac_sdnofac-54117
Organization:nameNissho Lines Incorporatedengus_ofac_sdnofac-54117
Organization:programIdUS-IRANengus_ofac_sdnofac-54117
Organization:registrationNumber116880engus_ofac_sdnofac-54117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54117engus_ofac_sdnofac-54117
Organization:topicssanctionengus_ofac_sdnofac-54117
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