Trust Company Complex Ajeltake Road Ajeltake Island
City
Majuro
Country
Marshall Islands
Postal code
M
Full address
Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Street
Office 201 Art Thamani Tower Al-Asayel Street
City
Dubai
Country
United Arab Emirates
Full address
Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates
Identification documents (5)
Type
Business Registration Number: 118561
Country
Marshall Islands
Type
Identification Number: IMO 6389977
Type
Registration Country: Marshall Islands
Type
Organization Established Date: 21 Feb 2023
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
