Search OpenSanctions

Trust Company of the Marshall Islands, Inc.

Trust Company of the Marshall Islands, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trust Company of the Marshall Islands, Inc.				[sources]
Other name	TCMI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Description	The Trust Company provided the UN Panel of Experts with information on Wuzhou Shipping and the vessel "An Hai 6" (IMO: 8355786).				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.