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Canonical ID: NK-C6CBMTGekscKChQWJAxf7A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20264 M. M. Aanooru, 1st Floor Male Maldives | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:address | MV | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
LegalEntity:address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Organization:address | 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:address | 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
Organization:addressEntity | addr-8e9c5e4894229506899fb866bc7e355fffeefe7e | eng | us_ofac_sdn | ofac-46689 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:country | mv | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:country | mv | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
LegalEntity:id | f499ab907a0ac0a7d16360620f779e75f78c1737 | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
Organization:id | bb7a7af3ffb1fdb2030d6f37b5e99a6c916c3861 | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:id | 1c88ba5d533237dfb27926d0f22e3e35a7264cdc | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
Organization:id | 62df3bc42d0ac419f68f3203de0d7acca4c1f075 | us_trade_csl | ofac-46689 | ||||
LegalEntity:id | ac1f14761238de15bac7a9f340134bfce60f5bcc | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:id | 79b273f3abb95db5cc7302ee6a932b99ca8c9915 | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Company:id | a9e84b30b6e6ec913478c740166074ed61b759d9 | permid | permid-5086935445 | ||||
LegalEntity:id | 6e019fa2e4e63b89dc29822fbd58624471950ec9 | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
Company:jurisdiction | mv | permid | permid-5086935445 | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
LegalEntity:name | INTERMODAL MALDIVES | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
LegalEntity:name | INTERMODAL MALDIVES | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
LegalEntity:name | INTERMODAL MALDIVES | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
Organization:name | INTERMODAL MALDIVES | us_trade_csl | ofac-46689 | ||||
Company:name | Intermodal Maldives | permid | permid-5086935445 | ||||
Organization:name | INTERMODAL MALDIVES | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:name | INTERMODAL MALDIVES | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
Company:permId | 5086935445 | permid | permid-5086935445 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Organization:registrationNumber | SP-0663/2022 | eng | us_ofac_sdn | ofac-46689 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46689 | eng | us_ofac_sdn | ofac-46689 | |||
Company:sourceUrl | https://permid.org/1-5086935445 | permid | permid-5086935445 | ||||
Company:status | Active | permid | permid-5086935445 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46689 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:uniqueEntityId | RPR5KN4MMPP5 | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||