NK-fySYpw8L4NYpecvGzy4a3q | | Company:address | | Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:address | | Double Eight, Buruzu Magu, Male | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:addressEntity | | addr-a7590c872f9cddb6034540c6ef31290c333edafb | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:country | | mv | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:id | | 3c82e921ddfd8f6ebee0a846d0e2c1b1a9974672 | | us_trade_csl | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:id | | 08ec2ed0cd31041f8e5c9bc170a644238edbe07c | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:id | | 4d462a0c6daa63cdc961a2e0189cbb4a0d9f9c11 | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:incorporationDate | | 2018-01-30 | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:jurisdiction | | mv | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:name | | FRUIT PLUS MALDIVES PVT LTD | | us_trade_csl | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:name | | Fruit Plus Maldives Pvt Ltd | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:name | | Fruit Plus Maldives Pvt Ltd | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:permId | | 5086710001 | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:registrationNumber | | IG0218T102018 | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:registrationNumber | | C-0115/2018 | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:sector | | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44455 | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:sourceUrl | | https://permid.org/1-5086710001 | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Company:status | | Active | | permid | | permid-5086710001 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:topics | | sanction | | us_trade_csl | | ofac-44455 | |
NK-fySYpw8L4NYpecvGzy4a3q | | Organization:weakAlias | | Fruit Plus | eng | us_ofac_sdn | | ofac-44455 | |