NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:address | | Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:address | | Male | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:address | | Beach Road, 23000 Hulhamale | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:addressEntity | | addr-82528a170d3726aaa01101fa73839fb32f0ffe31 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:addressEntity | | addr-5ef2beb22208a34dbe750ecbf6815056bf9d1886 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:alias | | White Beach Watersports | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:country | | mv | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:id | | a1fa237f638cb2c526c3f67797cf48fd9f341ad0 | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:id | | 38c7f6e8ef3828af4f5f17fea7c1a8d04d75c39f | | us_trade_csl | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:id | | ee1bf6b69015c05f8fcb3b74e78e92f137820f53 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:incorporationDate | | 2020-11-09 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:jurisdiction | | mv | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:name | | WHITE BEACH WATERSPORTS PVT LTD | | us_trade_csl | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:name | | White Beach Watersports Pvt Ltd | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:name | | White Beach Watersports Pvt Ltd | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:permId | | 5086708772 | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:registrationNumber | | C-0930/2020 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:sector | | Other amusement and recreation activities | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:sourceUrl | | https://permid.org/1-5086708772 | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44471 | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Company:status | | Active | | permid | | permid-5086708772 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44471 | |
NK-8L3MuMxDbRbW7Nfs3xLtvo | | Organization:topics | | sanction | | us_trade_csl | | ofac-44471 | |