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
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrvjrvr`	2025-01-23
`LegalEntity:address`	Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands		tw_shtc	`tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d`	2025-07-21
`Organization:address`	Trust Company Complex, Ajeltake Road, MH96960 Majuro	eng	us_ofac_sdn	`ofac-52318`	2025-01-10