NK-g6BtGqXMP2CNduAPK4nAxS | | Company:address | | Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:address | | Seesan magu, 20028 Male | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:addressEntity | | addr-dbaf70d37cededd6d160f9757c06e45cc36661e3 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:country | | mv | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:id | | 60d7d65f6519374c1968fe8add6218571ba10032 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:id | | 6700b809c3f81bb8b201e64e562fda1cd6f1d03c | | us_trade_csl | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:id | | 17a235a01684aef14ed63a063e01d5136d64d2f4 | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:incorporationDate | | 2022-06-12 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:jurisdiction | | mv | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:name | | Street Investments Pvt Ltd | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:name | | STREET INVESTMENTS PVT LTD | | us_trade_csl | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:name | | Street Investments Pvt Ltd | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:permId | | 5086709000 | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:registrationNumber | | BP33152022 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:registrationNumber | | C-0688/2022 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:registrationNumber | | BN26312022 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:sector | | Restaurants and mobile food service activities | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:sourceUrl | | https://permid.org/1-5086709000 | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44469 | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Company:status | | Active | | permid | | permid-5086709000 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:topics | | sanction | | us_trade_csl | | ofac-44469 | |
NK-g6BtGqXMP2CNduAPK4nAxS | | Organization:weakAlias | | Beach Cocohut | eng | us_ofac_sdn | | ofac-44469 | |