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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44450 | Organization:address | Shimaz, Nellaidhoo | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:addressEntity | addr-2602b9baa2c6c10ebe19490264a3b0449be09358 | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:country | mv | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:id | 1d455ebf239c9878c70858708a094f0a63cb1201 | us_trade_csl | ofac-44450 | |||||
| ofac-44450 | Organization:id | 02c2ea189e5aa9dac4377d26a14a7b43ffcf3ff3 | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:incorporationDate | 2006-11-09 | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:name | MULTI CONSTRUCTION PVT LTD | us_trade_csl | ofac-44450 | |||||
| ofac-44450 | Organization:name | Multi Construction Pvt LTD | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:registrationNumber | C-0833/2006 | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44450 | eng | us_ofac_sdn | ofac-44450 | ||||
| ofac-44450 | Organization:topics | sanction | us_trade_csl | ofac-44450 | |||||
| ofac-44450 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44450 | ||||