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Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086709031 | ||||
LegalEntity:address | Garden Villa Feydhoo 19040 Maldives | tw_shtc | tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1 | ||||
Organization:address | Garden Villa, Feydhoo 19040 | eng | us_ofac_sdn | ofac-44459 | |||
LegalEntity:address | GARDEN VILLA, FEYDHOO 19040 | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Organization:addressEntity | addr-cf0fc5f13f2194d7475223f2d02ada17375f097f | us_ofac_sdn | ofac-44459 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44459 | ||||
Company:country | mv | permid | permid-5086709031 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41g | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41g | ||||
LegalEntity:id | 11d27606270fe09729b6573b4dd90664e3fb3591 | tw_shtc | tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1 | ||||
Organization:id | c52b746558772643611627193b574f7373cc3f93 | us_trade_csl | ofac-44459 | ||||
Organization:id | e1d1e661c9f8e7dc9d634057ea409253d554b665 | us_ofac_sdn | ofac-44459 | ||||
LegalEntity:id | f301a86e9d5cf7c6842da027ce95880a09c1e4ce | us_sam_exclusions | usgsa-s4mrqm41g | ||||
Company:id | 7bf95eb433234d3ebbccaef81789bf81b95c42a7 | permid | permid-5086709031 | ||||
Organization:incorporationDate | 2015-03-18 | us_ofac_sdn | ofac-44459 | ||||
Company:jurisdiction | mv | permid | permid-5086709031 | ||||
Organization:name | Furaha Construction Pvt Ltd | eng | us_ofac_sdn | ofac-44459 | |||
Company:name | Furaha Construction Pvt Ltd | permid | permid-5086709031 | ||||
LegalEntity:name | FURAHA CONSTRUCTION PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
LegalEntity:name | FURAHA CONSTRUCTION PVT LTD | tw_shtc | tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1 | ||||
Organization:name | FURAHA CONSTRUCTION PVT LTD | us_trade_csl | ofac-44459 | ||||
Company:permId | 5086709031 | permid | permid-5086709031 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44459 | |||
Organization:registrationNumber | C-0282/2015 | eng | us_ofac_sdn | ofac-44459 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44459 | us_ofac_sdn | ofac-44459 | ||||
Company:sourceUrl | https://permid.org/1-5086709031 | permid | permid-5086709031 | ||||
Company:status | Active | permid | permid-5086709031 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44459 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44459 | ||||
LegalEntity:uniqueEntityId | FD6NVXJ9XK57 | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||