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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44474 | Organization:address | Vanilla ge, Hithadhoo, 19020 Addu City | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:addressEntity | addr-4a0fbd30ae9aaaed357256fedf0f51caf18aa767 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:country | mv | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:id | b9b21e653b05f2aad6eeaebf9af7920ace1357ed | us_trade_csl | ofac-44474 | |||||
| ofac-44474 | Organization:id | af7d8bce3a5b93055dfefe0326b63c4de48bc523 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:incorporationDate | 2022-10-26 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:name | Sky Nova Investment | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:name | SKY NOVA INVESTMENT | us_trade_csl | ofac-44474 | |||||
| ofac-44474 | Organization:registrationNumber | BN44802022 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:registrationNumber | SP-2913/2022 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44474 | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44474 | ||||
| ofac-44474 | Organization:topics | sanction | us_trade_csl | ofac-44474 | |||||
| ofac-44474 | Organization:weakAlias | Tas-ty Addu | eng | us_ofac_sdn | ofac-44474 | ||||