Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CCVfNtFPiD9zjNykocemVZCompany:addressGarden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldivespermidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:addressGarden Villa, 19040 Feydhooengus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:addressEntityaddr-9959e9e9f04eee0bfa48d4c0d346b2d782bf856bengus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZCompany:countrymvpermidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:countrymvengus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:id3437baa2f23e0e2873f0ef7e93b8896e5ad38b3cengus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:idc52b746558772643611627193b574f7373cc3f93us_trade_cslofac-44459
NK-CCVfNtFPiD9zjNykocemVZCompany:id7bf95eb433234d3ebbccaef81789bf81b95c42a7permidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:incorporationDate2015-03-18engus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZCompany:jurisdictionmvpermidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZCompany:nameFuraha Construction Pvt Ltdpermidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:nameFuraha Construction Pvt Ltdengus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:nameFURAHA CONSTRUCTION PVT LTDus_trade_cslofac-44459
NK-CCVfNtFPiD9zjNykocemVZCompany:permId5086709031permidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:registrationNumberC-0282/2015engus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44459engus_ofac_sdnofac-44459
NK-CCVfNtFPiD9zjNykocemVZCompany:sourceUrl https://permid.org/1-5086709031permidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZCompany:statusActivepermidpermid-5086709031
NK-CCVfNtFPiD9zjNykocemVZOrganization:topicssanctionus_trade_cslofac-44459
NK-CCVfNtFPiD9zjNykocemVZOrganization:topicssanctionengus_ofac_sdnofac-44459
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