| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:address | | Vaaly Villa, Majeedhee Magu, Henveiru, Male | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:addressEntity | | addr-99c2603d094bc4a58e54aaa4891a5ea049916670 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:id | | 9d4d9bd169217a49137cf4085211e6852b93d561 | | us_trade_csl | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:id | | 6ed709881d46ac7f33d124f8ba34a67a69386a1d | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:id | | 398f4f17270e46d3d6bb284e14d0d138983f0613 | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:incorporationDate | | 2007-08-07 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:jurisdiction | | mv | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:name | | Vaaly Brothers Pvt Ltd | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:name | | Vaaly Brothers Pvt Ltd | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:name | | VAALY BROTHERS PVT LTD | | us_trade_csl | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:permId | | 5086708948 | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:registrationNumber | | C-0694/2007 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:registrationNumber | | T10/F/92/0289 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:registrationNumber | | IG-0214/T10/2017 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44463 | eng | us_ofac_sdn | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:sourceUrl | | https://permid.org/1-5086708948 | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Company:status | | Active | | permid | | permid-5086708948 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:topics | | sanction | | us_trade_csl | | ofac-44463 | |
| NK-AL9MAc66vuYN6d5cjWgWuP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44463 | |
