Keep updated
Get in touch
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 | eng | us_bis_denied_new | us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd | |||
LegalEntity:address | 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrrkt7c | |||
Organization:address | 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | eng | us_ofac_sdn | ofac-46689 | |||
LegalEntity:address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE | us_trade_csl | trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 | ||||
LegalEntity:address | MV | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||
LegalEntity:address | 20264 M. M. Aanooru, 1st Floor Male Maldives | tw_shtc | tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbe | ||||