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Canonical ID: NK-AL9MAc66vuYN6d5cjWgWuP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | b66aae86ee68de147aed8d7058423101958295e6 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:incorporationDate | 2007-08-07 | eng | us_ofac_sdn | ofac-44463 | |||
Organization:name | Vaaly Brothers Pvt Ltd | eng | us_ofac_sdn | ofac-44463 | |||
Organization:programId | US-TERR | 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:registrationNumber | C-0694/2007 | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44463 | |||