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Canonical ID: ofac-55665 · Entity type: Organization (reference)
| 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 | |||
Organization:addressEntity | addr-2e8c854fde6f2c5cf3a7c789f3504a639ecba28d | eng | us_ofac_sdn | ofac-55665 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55665 | |||
Organization:id | d9725b7681507b04c5e98cc87878b637c4a966a0 | eng | us_ofac_sdn | ofac-55665 | |||
Organization:imoNumber | IMO6489305 | eng | us_ofac_sdn | ofac-55665 | |||
Organization:incorporationDate | 2023-12-01 | eng | us_ofac_sdn | ofac-55665 | |||
Organization:name | SULLANA INC | eng | us_ofac_sdn | ofac-55665 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55665 | |||
Organization:registrationNumber | 123122 | eng | us_ofac_sdn | ofac-55665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55665 | eng | us_ofac_sdn | ofac-55665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55665 | |||