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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44458 | Organization:address | Ma. Rimlas, Nikagas, Hingun, Male | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:addressEntity | addr-78af1f5ae84e2fc3ce0fa457029820da30d0ab3b | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:alias | Mibazaarumv | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:country | mv | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:id | 2c859007a66195ab896eee9080d97338fcf84112 | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:id | c922b9efd63b3388e4599a1519803f27ce5cdc8c | us_trade_csl | ofac-44458 | |||||
| ofac-44458 | Organization:incorporationDate | 2022-03-22 | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:name | 3ZED Investment | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:name | 3ZED INVESTMENT | us_trade_csl | ofac-44458 | |||||
| ofac-44458 | Organization:registrationNumber | SP-0816/2022 | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:registrationNumber | BN15322023 | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:sector | Packaging activities | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44458 | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44458 | ||||
| ofac-44458 | Organization:topics | sanction | us_trade_csl | ofac-44458 | |||||
| ofac-44458 | Organization:weakAlias | 3zed | eng | us_ofac_sdn | ofac-44458 | ||||