Statements: Al Athmaar

Canonical ID: NK-5tUeAtgQSiE9RoypQtDe6i · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Moonlight Valley, Male	eng	us_ofac_sdn	`ofac-44456`	2023-11-17
`LegalEntity:address`	MOONLIGHT VALLEY, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41c`	2025-12-29
`LegalEntity:address`	Moonlight Valley Male Maldives		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21
`Organization:addressEntity`	`addr-21b7fc9dd5ff72cd8c695e2a3cca2e5094833d08`		us_ofac_sdn	`ofac-44456`	2026-01-26
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41c`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21
`Organization:country`	mv		us_ofac_sdn	`ofac-44456`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41c`	2024-06-14
`Organization:id`	7e92e0b3ef0e9a41a1a6d9f5ce6ce124cdbe635b		us_trade_csl	`ofac-44456`	2026-01-06
`LegalEntity:id`	220fb705e0de863dca3a116abc53a047963ed131		us_sam_exclusions	`usgsa-s4mrqm41c`	2026-01-06
`LegalEntity:id`	6b9414407b1c67f6075057f3263423735b3efdc0		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21
`Organization:id`	9640a24f1629624bef83034496d49107abe0706d		us_ofac_sdn	`ofac-44456`	2026-01-26
`Organization:incorporationDate`	2017-05-25		us_ofac_sdn	`ofac-44456`	2023-07-31
`LegalEntity:name`	AL ATHMAAR		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21
`Organization:name`	AL ATHMAAR		us_trade_csl	`ofac-44456`	2024-05-07
`Organization:name`	Al Athmaar	eng	us_ofac_sdn	`ofac-44456`	2023-07-31
`LegalEntity:name`	AL ATHMAAR	eng	us_sam_exclusions	`usgsa-s4mrqm41c`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44456`	2025-06-02
`Organization:registrationNumber`	P-0057/2017	eng	us_ofac_sdn	`ofac-44456`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44456		us_ofac_sdn	`ofac-44456`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44456`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41c`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44456`	2023-07-31
`LegalEntity:uniqueEntityId`	FD23CMZJ4126	eng	us_sam_exclusions	`usgsa-s4mrqm41c`	2024-12-03

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