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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH_x000D_, 96960, Marshall Islands | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro | eng | us_ofac_sdn | ofac-23825 | |||
Organization:address | 8th Floor, Number 466, Section 2, Neihu Road, Taipei | eng | us_ofac_sdn | ofac-23825 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | un_sc_sanctions | unsc-6908673 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS | eu_fsf | eu-fsf-eu-4448-39 | ||||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | 8th Floor, Number 466, Section 2 Taipei Taiwan | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Trust Company Complex Majuro MH 96960 Marshall Islands | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Marshall Islands | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Trust Company Complex，Ajeltake Road，Ajeltake IsIand，Majuro MH，96990，Marshall IsIands | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | ua_sfms_blacklist | ua-sfms-1561 | ||||