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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44472 | Organization:address | Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:addressEntity | addr-edebd60496e88cd0600c88dc1daaaacf5c1f74a0 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:country | mv | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:id | 4de0dc4a3f983923ed89f2a368fe03e4bc357022 | us_trade_csl | ofac-44472 | |||||
| ofac-44472 | Organization:id | c2f686debbf1c194a19ef0332a3ea7e552027e7d | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:incorporationDate | 2017-03-28 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:name | Baum Pvt Ltd | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:name | BAUM PVT LTD | us_trade_csl | ofac-44472 | |||||
| ofac-44472 | Organization:registrationNumber | BN-2097/2017 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:registrationNumber | TS-0112/T10/2017 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:registrationNumber | BN-0734/2017 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:registrationNumber | IG0593T102018 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:registrationNumber | TS0040T102018 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:registrationNumber | C-0359/2017 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44472 | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:topics | sanction | us_trade_csl | ofac-44472 | |||||
| ofac-44472 | Organization:weakAlias | Jam Rolled Ice Cream | eng | us_ofac_sdn | ofac-44472 | ||||
| ofac-44472 | Organization:weakAlias | Cafe Shaze | eng | us_ofac_sdn | ofac-44472 | ||||