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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44452 | Organization:address | Herethere, Lonuziyaaraiy Magu, Male | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:addressEntity | addr-067bc40888f300b294b91168d10ad21af3eda0bd | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:country | mv | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:id | 6e7bcfad8517a32974c033009c3b90904daa9ab1 | us_trade_csl | ofac-44452 | |||||
| ofac-44452 | Organization:id | 7d04c594df6347e1702306dfb9a50d9e55960c75 | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:incorporationDate | 2018-10-03 | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:name | Dhawi Pvt Ltd | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:name | DHAWI PVT LTD | us_trade_csl | ofac-44452 | |||||
| ofac-44452 | Organization:registrationNumber | C-0826/2018 | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44452 | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44452 | ||||
| ofac-44452 | Organization:topics | sanction | us_trade_csl | ofac-44452 | |||||