Statements: TRANS PACIFIC WORLD LEASING LIMITED

Canonical ID: NK-FLn3H6fVdF9YypWZaELEDN · 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
`Organization:address`	First Floor International Building, Kumul Highway, Port Vila	eng	us_ofac_sdn	`ofac-8744`	2023-11-17
`Organization:address`	P.O. Box 213, Port Vila	eng	us_ofac_sdn	`ofac-8744`	2023-11-17
`LegalEntity:address`	FIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA, VUT	eng	us_sam_exclusions	`usgsa-s4mr3q3mm`	2024-06-14