Statements: Vaaly Brothers Pvt Ltd

Canonical ID: NK-AL9MAc66vuYN6d5cjWgWuP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVaaly Villa Male Maldivestw_shtctw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71
LegalEntity:addressVAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDVengus_sam_exclusionsusgsa-s4mrqm41l
Organization:addressVaaly Villa, Majeedhee Magu, Henveiru, Maleengus_ofac_sdnofac-44463
Organization:addressEntityaddr-99c2603d094bc4a58e54aaa4891a5ea049916670engus_ofac_sdnofac-44463
Organization:countrymvengus_ofac_sdnofac-44463
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41l
LegalEntity:countrymvtw_shtctw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41l
Company:id398f4f17270e46d3d6bb284e14d0d138983f0613permidpermid-5086708948
LegalEntity:id01ba1b58ed77560b0dbf0ddf6570cbdabc7e0857engus_sam_exclusionsusgsa-s4mrqm41l
LegalEntity:idb1b2c1b9635dbea67ca1648d9514c76f05dae0d5tw_shtctw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71
Organization:id9d4d9bd169217a49137cf4085211e6852b93d561us_trade_cslofac-44463
Organization:idb66aae86ee68de147aed8d7058423101958295e6engus_ofac_sdnofac-44463
Organization:incorporationDate2007-08-07engus_ofac_sdnofac-44463
Company:jurisdictionmvpermidpermid-5086708948
LegalEntity:nameVAALY BROTHERS PVT LTDengus_sam_exclusionsusgsa-s4mrqm41l
Organization:nameVaaly Brothers Pvt Ltdengus_ofac_sdnofac-44463
Company:nameVaaly Brothers Pvt Ltdpermidpermid-5086708948
Organization:nameVAALY BROTHERS PVT LTDus_trade_cslofac-44463
LegalEntity:nameVAALY BROTHERS PVT LTDtw_shtctw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71
Company:permId5086708948permidpermid-5086708948
Organization:programIdUS-TERRengus_ofac_sdnofac-44463
Organization:registrationNumberC-0694/2007engus_ofac_sdnofac-44463
Organization:registrationNumberIG-0214/T10/2017engus_ofac_sdnofac-44463
Organization:registrationNumberT10/F/92/0289engus_ofac_sdnofac-44463
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-44463
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44463engus_ofac_sdnofac-44463
Company:sourceUrl https://permid.org/1-5086708948permidpermid-5086708948
Company:statusActivepermidpermid-5086708948
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41l
Organization:topicssanctionus_trade_cslofac-44463
LegalEntity:topicsexport.controltw_shtctw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71
Organization:topicssanctionengus_ofac_sdnofac-44463
LegalEntity:uniqueEntityIdFDESDRV6FQF4engus_sam_exclusionsusgsa-s4mrqm41l
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