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Canonical ID: NK-VFEk7tWyAMEsK8mXcJ33rS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-47189 | |||
Organization:address | 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-47189 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrrrtyp | |||
Company:address | 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086980505 | ||||