Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44447 | Organization:address | Noor Villa, Rahdhebai Hingun, Male | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:address | Dhekunu Thila, 5th floor, Sabudheyli Magu, Male | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:addressEntity | addr-8eaabca0fadcdd33a1d56c9ec0f3fde69fd57188 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:addressEntity | addr-c110efeaad9fe2cb5f1cc761ef88bc4625243621 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:alias | Inma Maldives Company | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:country | mv | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:id | bc04f882d3e565be3504cad8eacd1ae74d32721b | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:id | 9cdf5b5e1b97e269a7a97c70f6b6b804832a6941 | us_trade_csl | ofac-44447 | |||||
| ofac-44447 | Organization:incorporationDate | 2018-05-07 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:name | INMA MALDIVES | us_trade_csl | ofac-44447 | |||||
| ofac-44447 | Organization:name | Inma Maldives | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:registrationNumber | IG0641T102018 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:registrationNumber | P-0095/2018 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:registrationNumber | BP17202021 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:sector | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44447 | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:topics | sanction | us_trade_csl | ofac-44447 | |||||
| ofac-44447 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44447 | ||||
| ofac-44447 | Organization:website | http://inma-maldives.business.site/ | eng | us_ofac_sdn | ofac-44447 | ||||