NK-CCVfNtFPiD9zjNykocemVZ | | Company:address | | Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:address | | Garden Villa, 19040 Feydhoo | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:addressEntity | | addr-9959e9e9f04eee0bfa48d4c0d346b2d782bf856b | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:country | | mv | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:id | | 3437baa2f23e0e2873f0ef7e93b8896e5ad38b3c | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:id | | c52b746558772643611627193b574f7373cc3f93 | | us_trade_csl | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:id | | 7bf95eb433234d3ebbccaef81789bf81b95c42a7 | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:incorporationDate | | 2015-03-18 | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:jurisdiction | | mv | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:name | | Furaha Construction Pvt Ltd | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:name | | Furaha Construction Pvt Ltd | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:name | | FURAHA CONSTRUCTION PVT LTD | | us_trade_csl | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:permId | | 5086709031 | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:registrationNumber | | C-0282/2015 | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44459 | eng | us_ofac_sdn | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:sourceUrl | | https://permid.org/1-5086709031 | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Company:status | | Active | | permid | | permid-5086709031 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-44459 | |
NK-CCVfNtFPiD9zjNykocemVZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44459 | |