| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:address | | Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:address | | Chaandhanee Magu, Machchangolhi, Male | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:addressEntity | | addr-c3059ad805c7a78453ee5ff266c3b260ed326621 | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:country | | mv | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:id | | 26666b34326147d3252fa884ae816f98d6b556b6 | | us_trade_csl | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:id | | 4481412ada98686b983ed0dbf365df066ccfc950 | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:id | | b93b70967c9d06c5aeaab823830d56e50da9a844 | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:jurisdiction | | mv | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:name | | Eriyadhu Investments Pvt Ltd | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:name | | Eriyadhu Investments Pvt Ltd | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:name | | ERIYADHU INVESTMENTS PVT LTD | | us_trade_csl | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:permId | | 5086708014 | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:registrationNumber | | C-0725/2009 | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:sourceUrl | | https://permid.org/1-5086708014 | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44466 | eng | us_ofac_sdn | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Company:status | | Active | | permid | | permid-5086708014 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:topics | | sanction | | us_trade_csl | | ofac-44466 | |
| NK-FRma5MeDXPSQYb7J4XH3cY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44466 | |
