NK-C6CBMTGekscKChQWJAxf7A | | Organization:address | | 20264, Maldives, Male, Asaree Hingun, M. M. Aanooru, 1st Floor | eng | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:address | | 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:address | | 20264, Мальдіви, Мале, Асарі Хінгун, M. M. Аануру, 1-й поверх | ukr | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:address | | 20264, Мальдивы, Мале, Асари Хингун, М. М. Аануру, 1 этаж | rus | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:addressEntity | | addr-8e9c5e4894229506899fb866bc7e355fffeefe7e | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:country | | mv | | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:id | | fa46464ad40cba63cb6fb6c848d40e63f9837b3a | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:id | | 62df3bc42d0ac419f68f3203de0d7acca4c1f075 | | us_trade_csl | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:id | | a9e84b30b6e6ec913478c740166074ed61b759d9 | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:id | | f50b2e20f48123da8d759669368fdc19aa3218cc | | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:jurisdiction | | mv | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:name | | INTERMODAL MALDIVES | eng | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:name | | ИНТЕРМОДАЛ МАЛЬДИВЫ | rus | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:name | | Intermodal Maldives | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:name | | INTERMODAL MALDIVES | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:name | | INTERMODAL MALDIVES | | us_trade_csl | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:name | | ІНТЕРМОДАЛ МАЛЬДІВИ | ukr | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:ogrnCode | | SP-0663/2022 | | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:permId | | 5086935445 | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:registrationNumber | | SP-0663/2022 | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:sourceUrl | | https://permid.org/1-5086935445 | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11858/ | | ua_nabc_sanctions | | ua-nazk-company-11858 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46689 | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Company:status | | Active | | permid | | permid-5086935445 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:topics | | sanction | | us_trade_csl | | ofac-46689 | |
NK-C6CBMTGekscKChQWJAxf7A | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11858 | |