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Canonical ID: ofac-57449 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960 | eng | us_ofac_sdn | ofac-57449 | |||
Organization:addressEntity | addr-58d856f4d3dd2d971f9ac5bf786b2fc71ad42fad | us_ofac_sdn | ofac-57449 | ||||
Organization:country | mh | us_ofac_sdn | ofac-57449 | ||||
Organization:id | 6451b0d6200a949125ed26fe03ffe645ee7874c3 | us_ofac_sdn | ofac-57449 | ||||
Organization:id | 3c2c7238788c165884d3ab10232d65ebfa3218af | us_trade_csl | ofac-57449 | ||||
Organization:imoNumber | IMO6343147 | eng | us_ofac_sdn | ofac-57449 | |||
Organization:incorporationDate | 2022-05-26 | us_ofac_sdn | ofac-57449 | ||||
Organization:name | REAYOU COMPANY LIMITED | us_trade_csl | ofac-57449 | ||||
Organization:name | REAYOU COMPANY LIMITED | eng | us_ofac_sdn | ofac-57449 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57449 | |||
Organization:registrationNumber | 114623 | eng | us_ofac_sdn | ofac-57449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57449 | us_ofac_sdn | ofac-57449 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57449 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57449 | ||||