Canonical ID: NK-XLA8fHR2EVrwGx2D84Eoie
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-54117 | |||
Organization:addressEntity | addr-901fcb20a59ab2c7d3dc31ab92bd0fb7e2cd2848 | eng | us_ofac_sdn | ofac-54117 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-54117 | |||
Organization:id | 358d881c793e12c6920d70dbade43f81ea038a7e | eng | us_ofac_sdn | ofac-54117 | |||
Organization:imoNumber | IMO6375258 | eng | us_ofac_sdn | ofac-54117 | |||
Organization:incorporationDate | 2022-11-01 | eng | us_ofac_sdn | ofac-54117 | |||
Organization:name | Nissho Lines Incorporated | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54117 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54117 |