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Canonical ID: NK-C6CBMTGekscKChQWJAxf7A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:country | mv | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Organization:id | 62df3bc42d0ac419f68f3203de0d7acca4c1f075 | us_trade_csl | ofac-46689 | ||||
LegalEntity:id | 79b273f3abb95db5cc7302ee6a932b99ca8c9915 | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:name | INTERMODAL MALDIVES | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Organization:name | INTERMODAL MALDIVES | us_trade_csl | ofac-46689 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46689 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||