Statements: KUPA LINES INCORPORATED

Canonical ID: NK-hNZw36KkhAz9PM5UndcBBX · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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, MHL	eng	us_sam_exclusions		`usgsa-s4mrvjrvr`	2025-01-23