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Canonical ID: NK-jFf3vbLSJD5sviAomgsney · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE, MAJURO MH 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:id | aa758cea1b73a7ea9dfc8f6ee51f533803a5def2 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:name | DRAGON ROAD LTD | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||
LegalEntity:uniqueEntityId | MR18KBVNVU85 | eng | us_sam_exclusions | usgsa-s4mrtrzpj | |||