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Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:id | 0474670c3fcbd0bfc2ffe07315aceef1a74efcb4 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:name | DAVINA SHIPPING INC | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||
LegalEntity:uniqueEntityId | VEPUBKNHJF77 | eng | us_sam_exclusions | usgsa-s4mrtx95h | |||