NK-DrXEKYVutJKGbbax2wesYz | | Company:address | | Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:address | | Chaandhanee Magu, Maafannu, 20189 Male | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:addressEntity | | addr-69b5ce7fb1ae6040492584ab6e19a65ee6e0c818 | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:country | | mv | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:id | | e149d2942e47cdab01fbe0432d202dec03c4601c | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:id | | 100cb6540bc1925f5d4d5f0e282aa97901d166fe | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:id | | 166a405f092dc0afa3d41b7f6942a9a79bf75e0b | | us_trade_csl | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:incorporationDate | | 2017-09-18 | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:jurisdiction | | mv | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:name | | SYSKON PVT LTD | | us_trade_csl | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:name | | Syskon Pvt Ltd | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:name | | Syskon Pvt Ltd | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:permId | | 5086708017 | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:registrationNumber | | C-0901/2017 | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44464 | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:sourceUrl | | https://permid.org/1-5086708017 | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Company:status | | Active | | permid | | permid-5086708017 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44464 | |
NK-DrXEKYVutJKGbbax2wesYz | | Organization:topics | | sanction | | us_trade_csl | | ofac-44464 | |