Statements: Furaha Construction Pvt Ltd

Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · 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:address`	GARDEN VILLA, FEYDHOO 19040, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`LegalEntity:id`	9f2c67512c5f153581233a3ce72e9aafa567f6a9	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2025-02-23
`LegalEntity:name`	FURAHA CONSTRUCTION PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-28
`LegalEntity:uniqueEntityId`	FD6NVXJ9XK57	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-12-03