Statements: Intermodal Maldives

Canonical ID: NK-C6CBMTGekscKChQWJAxf7A · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd`	2025-10-07
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46689`	2025-06-02
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4`	2025-10-01