WORTHALIANCE LIMITED
Restricted
WORTHALIANCE LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Marshall Islands
Addresses
Address 1 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands
Address 2 : TRUST COMPANY COMPLEX, AJELTAKE ROAD , MAJURO , AJELTAKE ISLAND , Marshall Islands
ID Details
ID NUMBER : S4MRVJRW1
ID TYPE : SAM Number
ID NUMBER : IMO 6478345
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
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WORTHALIANCE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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