Statements: Vaaly Brothers Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Vaaly Villa, Majeedhee Magu, Henveiru, Male	eng	us_ofac_sdn	`ofac-44463`	2023-11-17
`LegalEntity:address`	Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives		tw_shtc	`tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71`	2025-12-11
`LegalEntity:address`	VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41l`	2025-12-29
`Organization:addressEntity`	`addr-559ed75badb73e9d505465e46ad47f3d378931fb`		us_ofac_sdn	`ofac-44463`	2026-01-26
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41l`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71`	2025-07-21
`Organization:country`	mv		us_ofac_sdn	`ofac-44463`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41l`	2024-06-14
`Company:id`	398f4f17270e46d3d6bb284e14d0d138983f0613		permid	`permid-5086708948`	2024-04-30
`LegalEntity:id`	eece30b70f87230d2954b237b7df1d979fb096c0		tw_shtc	`tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71`	2025-12-11
`Organization:id`	9d4d9bd169217a49137cf4085211e6852b93d561		us_trade_csl	`ofac-44463`	2026-01-06
`Organization:id`	3eddedf713a155e13ffaf817f47deac87f01c30a		us_ofac_sdn	`ofac-44463`	2026-01-26
`LegalEntity:id`	661fec960b4e9868a3e3d494d9456f5f007d8029		us_sam_exclusions	`usgsa-s4mrqm41l`	2026-01-06
`Organization:incorporationDate`	2007-08-07		us_ofac_sdn	`ofac-44463`	2023-07-31
`Company:jurisdiction`	mv		permid	`permid-5086708948`	2024-04-30
`Organization:name`	Vaaly Brothers Pvt Ltd	eng	us_ofac_sdn	`ofac-44463`	2023-07-31
`LegalEntity:name`	VAALY BROTHERS PVT LTD		tw_shtc	`tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71`	2025-07-21
`Organization:name`	VAALY BROTHERS PVT LTD		us_trade_csl	`ofac-44463`	2024-05-07
`Company:name`	Vaaly Brothers Pvt Ltd		permid	`permid-5086708948`	2024-04-30
`LegalEntity:name`	VAALY BROTHERS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41l`	2024-06-14
`Company:permId`	5086708948		permid	`permid-5086708948`	2024-04-30
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44463`	2025-06-02
`Organization:registrationNumber`	C-0694/2007	eng	us_ofac_sdn	`ofac-44463`	2023-07-31
`Organization:registrationNumber`	IG-0214/T10/2017	eng	us_ofac_sdn	`ofac-44463`	2023-08-07
`Organization:registrationNumber`	T10/F/92/0289	eng	us_ofac_sdn	`ofac-44463`	2023-08-07
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-44463`	2023-07-31
`Company:sourceUrl`	https://permid.org/1-5086708948		permid	`permid-5086708948`	2024-04-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44463		us_ofac_sdn	`ofac-44463`	2023-07-31
`Company:status`	Active		permid	`permid-5086708948`	2024-04-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41l`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44463`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-44463`	2025-12-30
`LegalEntity:uniqueEntityId`	FDESDRV6FQF4	eng	us_sam_exclusions	`usgsa-s4mrqm41l`	2024-12-03

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