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Canonical ID: NK-AL9MAc66vuYN6d5cjWgWuP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vaaly Villa Male Maldives | tw_shtc | tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 | ||||
LegalEntity:address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
Organization:address | Vaaly Villa, Majeedhee Magu, Henveiru, Male | eng | us_ofac_sdn | ofac-44463 | |||
Organization:addressEntity | addr-99c2603d094bc4a58e54aaa4891a5ea049916670 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44463 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
Company:id | 398f4f17270e46d3d6bb284e14d0d138983f0613 | permid | permid-5086708948 | ||||
LegalEntity:id | 01ba1b58ed77560b0dbf0ddf6570cbdabc7e0857 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:id | b1b2c1b9635dbea67ca1648d9514c76f05dae0d5 | tw_shtc | tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 | ||||
Organization:id | 9d4d9bd169217a49137cf4085211e6852b93d561 | us_trade_csl | ofac-44463 | ||||
Organization:id | b66aae86ee68de147aed8d7058423101958295e6 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:incorporationDate | 2007-08-07 | eng | us_ofac_sdn | ofac-44463 | |||
Company:jurisdiction | mv | permid | permid-5086708948 | ||||
LegalEntity:name | VAALY BROTHERS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
Organization:name | Vaaly Brothers Pvt Ltd | eng | us_ofac_sdn | ofac-44463 | |||
Company:name | Vaaly Brothers Pvt Ltd | permid | permid-5086708948 | ||||
Organization:name | VAALY BROTHERS PVT LTD | us_trade_csl | ofac-44463 | ||||
LegalEntity:name | VAALY BROTHERS PVT LTD | tw_shtc | tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 | ||||
Company:permId | 5086708948 | permid | permid-5086708948 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44463 | |||
Organization:registrationNumber | C-0694/2007 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:registrationNumber | IG-0214/T10/2017 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:registrationNumber | T10/F/92/0289 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-44463 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44463 | eng | us_ofac_sdn | ofac-44463 | |||
Company:sourceUrl | https://permid.org/1-5086708948 | permid | permid-5086708948 | ||||
Company:status | Active | permid | permid-5086708948 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
Organization:topics | sanction | us_trade_csl | ofac-44463 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44463 | |||
LegalEntity:uniqueEntityId | FDESDRV6FQF4 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||