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Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-39822 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | eng | us_ofac_sdn | ofac-39822 | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083641617 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHL | eng | us_sam_exclusions | usgsa-s4mrtyfwv | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q5l | |||