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Canonical ID: NK-gLrRAL5fuoKiAJA6VhfkSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-51320 | |||
Organization:addressEntity | addr-7342eb5130589e775290433b834eb4c539920376 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-51320 | |||
Organization:id | a6dcbed55f0f13135372e7da2aa2240d738dcd39 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:incorporationDate | 2023-12-01 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:name | YURIMAGUAS LTD | eng | us_ofac_sdn | ofac-51320 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51320 | |||
Organization:registrationNumber | 123120 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51320 | eng | us_ofac_sdn | ofac-51320 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51320 | |||