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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, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:id | 01ba1b58ed77560b0dbf0ddf6570cbdabc7e0857 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:name | VAALY BROTHERS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||
LegalEntity:uniqueEntityId | FDESDRV6FQF4 | eng | us_sam_exclusions | usgsa-s4mrqm41l | |||