Statements: Davina Shipping Inc

Canonical ID: NK-gRiurgUjWKWNcBx5NVNq3V · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-51044`	2024-10-11
`Company:address`	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands		ua_war_sanctions	`ua-ws-entity-13826`	2025-10-06
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtx95h`	2024-10-31
`LegalEntity:address`	Trust Company Complex Majuro Ajeltake Island 96960 Marshall Islands		tw_shtc	`tw-shtc-05fa5d15777188d0c08d267ab98dba77a0abf91c`	2025-07-21