Canonical ID: NK-hNZw36KkhAz9PM5UndcBBX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Majuro | eng | us_ofac_sdn | ofac-52318 | |||
Organization:addressEntity | addr-c81017e7a139ec50b275d8e4753bb82e104aba30 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-52318 | |||
Organization:id | 48d91987e1712030d8ceb1a64abd52c412b89318 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:imoNumber | IMO6315113 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:name | KUPA LINES INCORPORATED | eng | us_ofac_sdn | ofac-52318 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52318 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52318 | eng | us_ofac_sdn | ofac-52318 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52318 |