Statements: KUPA LINES INCORPORATED

Canonical ID: NK-hNZw36KkhAz9PM5UndcBBX · Entity type: Organization (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
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`Organization:address`	Trust Company Complex, Ajeltake Road, MH96960 Majuro	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:address`	Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands		tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21
`Organization:addressEntity`	`addr-c81017e7a139ec50b275d8e4753bb82e104aba30`	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`LegalEntity:id`	f9dcdd0b2d0b8a839f06cc847f00a0aadc735a34	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-02-23
`Organization:id`	48d91987e1712030d8ceb1a64abd52c412b89318	eng	us_ofac_sdn	`ofac-52318`	2025-06-02
`Organization:id`	e2b5beb74e15ca74ffa3389606c34ef5ad6943df		us_trade_csl	`ofac-52318`	2025-01-10
`LegalEntity:id`	d2ce68dffd61bed735f26030f58c650cc8be0798		tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21
`Organization:imoNumber`	IMO6315113	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:name`	KUPA LINES INCORPORATED		tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21
`Organization:name`	KUPA LINES INCORPORATED	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:name`	KUPA LINES INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`Organization:name`	KUPA LINES INCORPORATED		us_trade_csl	`ofac-52318`	2025-01-10
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52318`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52318	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52318`	2025-01-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-52318`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`LegalEntity:uniqueEntityId`	ZL3FY1FYL2N8	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23

Previous
1 - 23 of 23
Next