Statements: VISHNU INC.

Canonical ID: NK-3zF53CPraWa6iSofQULaEY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Navi Mumbai, Maharashtra	eng	us_ofac_sdn	`ofac-47660`	2024-06-06
`Organization:address`	Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn	`ofac-47660`	2024-03-15
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrtqy73`	2024-10-09