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Canonical ID: usgsa-s4mrx1wcx · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:id | 0189c4684a3dfc672a311fa01b7018a02093fa11 | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:name | SULLANA INC | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||
LegalEntity:uniqueEntityId | P8LYYFEHYCG7 | eng | us_sam_exclusions | usgsa-s4mrx1wcx | |||