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Canonical ID: NK-C6CBMTGekscKChQWJAxf7A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | eng | us_ofac_sdn | ofac-46689 | |||
Organization:addressEntity | addr-8e9c5e4894229506899fb866bc7e355fffeefe7e | eng | us_ofac_sdn | ofac-46689 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-46689 | |||
Organization:id | bb7a7af3ffb1fdb2030d6f37b5e99a6c916c3861 | eng | us_ofac_sdn | ofac-46689 | |||
Organization:name | INTERMODAL MALDIVES | eng | us_ofac_sdn | ofac-46689 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46689 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46689 | |||