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
`Company:country`	mv		permid	`permid-5086709031`	2023-11-21
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44459`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1`	2025-07-21