Statements: SULLANA INC

Canonical ID: ofac-55665 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:addressEntity`	`addr-2e8c854fde6f2c5cf3a7c789f3504a639ecba28d`	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:id`	c81f046590ac95b207ef98e0408bcde21988ff45		us_trade_csl	`ofac-55665`	2025-10-09
`Organization:id`	d9725b7681507b04c5e98cc87878b637c4a966a0	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:imoNumber`	IMO6489305	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:incorporationDate`	2023-12-01	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:name`	SULLANA INC	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:name`	SULLANA INC		us_trade_csl	`ofac-55665`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:registrationNumber`	123122	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55665	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55665`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55665`	2025-10-09