Statements: Davina Shipping Inc

Canonical ID: NK-8XRsF3KpbgqBihBLFLKVQz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions		`usgsa-s4mrtx95h`	2024-10-31
`Organization:address`		Trust Company Complex, Ajeltake Road, 96960 Majuro	eng	us_ofac_sdn		`ofac-51044`	2024-10-11