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Canonical ID: NK-fhxKBQQMiN4U3GcZW4TuS5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ap 22, Carrer de Pallars 193 Barcelona 08018 Spain | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-68daf6dc5e254b3c5c8ef2668a937707a9db5b3a | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39677 | |||
Organization:address | Ap 22, Carrer de Pallars 193, 08018 Barcelona | eng | us_ofac_sdn | ofac-39677 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q45 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557592 | ||||