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, MH 96960, Marshall Islands
Street
8th Floor, Number 466, Section 2 Neihu Road
City
Taipei
Country
Taiwan, Province of China
Full address
8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan
Identification documents (3)
Type
Commercial Registry Number: 90132
Country
Marshall Islands
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
