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Canonical ID: NK-DpUAZf9SqZkn3Bz7DZxDxB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Company:address | Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708772 | ||||
Organization:address | Beach Road, 23000 Hulhamale | eng | us_ofac_sdn | ofac-44471 | |||
Organization:address | Male | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:address | Beach Road Hulhamale 23000 Maldives | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
Organization:addressEntity | addr-82528a170d3726aaa01101fa73839fb32f0ffe31 | eng | us_ofac_sdn | ofac-44471 | |||
Organization:addressEntity | addr-5ef2beb22208a34dbe750ecbf6815056bf9d1886 | eng | us_ofac_sdn | ofac-44471 | |||
Organization:alias | White Beach Watersports | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:alias | WHITE BEACH WATERSPORTS | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
Company:country | mv | permid | permid-5086708772 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:id | 134a955f74abd021128a5a9498e7b1ed47f06620 | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Company:id | a1fa237f638cb2c526c3f67797cf48fd9f341ad0 | permid | permid-5086708772 | ||||
LegalEntity:id | 5e7f88791bdeb102fce77f197e1070bd9a73421e | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:id | 60b9a7b587d89225a0af04718b97d676155c6481 | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:id | b2b04e541d9d88abf7efec9385e14de2bc1432b8 | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
Organization:id | 82510dcb82db21cf75488113c18825ab471fc1bc | eng | us_ofac_sdn | ofac-44471 | |||
Organization:id | 38c7f6e8ef3828af4f5f17fea7c1a8d04d75c39f | us_trade_csl | ofac-44471 | ||||
Organization:incorporationDate | 2020-11-09 | eng | us_ofac_sdn | ofac-44471 | |||
Company:jurisdiction | mv | permid | permid-5086708772 | ||||
Company:name | White Beach Watersports Pvt Ltd | permid | permid-5086708772 | ||||
Organization:name | White Beach Watersports Pvt Ltd | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:name | WHITE BEACH WATERSPORTS | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:name | WHITE BEACH WATERSPORTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:name | WHITE BEACH WATERSPORTS PVT LTD | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Organization:name | WHITE BEACH WATERSPORTS PVT LTD | us_trade_csl | ofac-44471 | ||||
LegalEntity:name | WHITE BEACH WATERSPORTS | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:notes | (also WHITE BEACH WATERSPORTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:notes | (also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS) | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:notes | (also WHITE BEACH WATERSPORTS PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
Company:permId | 5086708772 | permid | permid-5086708772 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44471 | |||
Organization:registrationNumber | C-0930/2020 | eng | us_ofac_sdn | ofac-44471 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-44471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44471 | eng | us_ofac_sdn | ofac-44471 | |||
Company:sourceUrl | https://permid.org/1-5086708772 | permid | permid-5086708772 | ||||
Company:status | Active | permid | permid-5086708772 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
Organization:topics | sanction | us_trade_csl | ofac-44471 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:uniqueEntityId | FE4JFTTJMDP7 | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:uniqueEntityId | KZN4WJQFE669 | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:uniqueEntityId | KZN4WJQFE669 | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||