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Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Garden Villa, 19040 Feydhoo | eng | us_ofac_sdn | ofac-44459 | |||
Organization:addressEntity | addr-9959e9e9f04eee0bfa48d4c0d346b2d782bf856b | eng | us_ofac_sdn | ofac-44459 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44459 | |||
Organization:id | 13767f3358ce73fae031219538482657a9406149 | eng | us_ofac_sdn | ofac-44459 | |||
Organization:incorporationDate | 2015-03-18 | eng | us_ofac_sdn | ofac-44459 | |||
Organization:name | Furaha Construction Pvt Ltd | eng | us_ofac_sdn | ofac-44459 | |||
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 | eng | us_ofac_sdn | ofac-44459 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44459 | |||