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Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chaandhanee Magu, Machchangolhi, Male | eng | us_ofac_sdn | ofac-44466 | |||
Company:address | Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708014 | ||||
LegalEntity:address | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
LegalEntity:address | Chaandhanee Magu Male Maldives | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
Organization:addressEntity | addr-c3059ad805c7a78453ee5ff266c3b260ed326621 | eng | us_ofac_sdn | ofac-44466 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44466 | |||
Company:country | mv | permid | permid-5086708014 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
Company:id | b93b70967c9d06c5aeaab823830d56e50da9a844 | permid | permid-5086708014 | ||||
LegalEntity:id | e262edd45289244de934bff42eaf12aeea0bf2f4 | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
Organization:id | 26666b34326147d3252fa884ae816f98d6b556b6 | us_trade_csl | ofac-44466 | ||||
Organization:id | 38faceb3057d0a04b228999713695ed81c011b48 | eng | us_ofac_sdn | ofac-44466 | |||
LegalEntity:id | 483059cf561d4febb762de16020299ea724f13eb | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
Company:jurisdiction | mv | permid | permid-5086708014 | ||||
Organization:name | Eriyadhu Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44466 | |||
Organization:name | ERIYADHU INVESTMENTS PVT LTD | us_trade_csl | ofac-44466 | ||||
LegalEntity:name | ERIYADHU INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
LegalEntity:name | ERIYADHU INVESTMENTS PVT LTD | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
Company:name | Eriyadhu Investments Pvt Ltd | permid | permid-5086708014 | ||||
Company:permId | 5086708014 | permid | permid-5086708014 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44466 | |||
Organization:registrationNumber | C-0725/2009 | eng | us_ofac_sdn | ofac-44466 | |||
Company:sourceUrl | https://permid.org/1-5086708014 | permid | permid-5086708014 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44466 | eng | us_ofac_sdn | ofac-44466 | |||
Company:status | Active | permid | permid-5086708014 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44466 | |||
Organization:topics | sanction | us_trade_csl | ofac-44466 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||
LegalEntity:uniqueEntityId | FDYCSH8612D6 | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||