Statements: Tryfo Navigation Inc.

Canonical ID: NK-dfdGPysic8aYRFT73vEPhQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55085
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjtn
Organization:addressEntityaddr-4b476e2e9c55c70bad4aaab24b460ed77c89b418engus_ofac_sdnofac-55085
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjtn
Organization:countrymhengus_ofac_sdnofac-55085
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtn
Organization:id6f06bc53b672e350ba930aaca041aaa39f0c5408ext_us_ofac_press_releasesNK-dfdGPysic8aYRFT73vEPhQ
Organization:id6f06bc53b672e350ba930aaca041aaa39f0c5408engus_ofac_press_releasesofac-pr-2feeb1d755c7cfb9e1777e46537118db73a7bf5f
Organization:ida2aaa415766e0caa324e2578936cb7d74602f89fengus_ofac_sdnofac-55085
Organization:idf6227190b7013ce8bd54c6b1426c15f7fc2c5931us_trade_cslofac-55085
LegalEntity:ida9a150ed1d95f639dbba24f5db753e95e6c7f82eengus_sam_exclusionsusgsa-s4mrwvjtn
Organization:imoNumberIMO6206331engus_ofac_sdnofac-55085
Organization:incorporationDate2021-01-12engus_ofac_sdnofac-55085
LegalEntity:nameTRYFO NAVIGATION INC.engus_sam_exclusionsusgsa-s4mrwvjtn
Organization:nameTRYFO NAVIGATION INC.us_trade_cslofac-55085
Organization:nameTryfo Navigation Inc.engus_ofac_press_releasesofac-pr-2feeb1d755c7cfb9e1777e46537118db73a7bf5f
Organization:nameTryfo Navigation Inc.engus_ofac_sdnofac-55085
Organization:programIdUS-IRANengus_ofac_sdnofac-55085
Organization:registrationNumber107481engus_ofac_sdnofac-55085
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0233engus_ofac_press_releasesofac-pr-2feeb1d755c7cfb9e1777e46537118db73a7bf5f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55085engus_ofac_sdnofac-55085
Organization:topicssanctionus_trade_cslofac-55085
Organization:topicssanctionengus_ofac_sdnofac-55085
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtn
LegalEntity:uniqueEntityIdGUT5KD8P78B5engus_sam_exclusionsusgsa-s4mrwvjtn
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