Canonical ID: NK-ZgcD4HQh4HqtvjcEBtGJFC
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-49839 | |||
Organization:address | Office 201, Art Thamani Tower, Al-Asayel Street, Dubai | eng | us_ofac_sdn | ofac-49839 |