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Canonical ID: NK-DpUAZf9SqZkn3Bz7DZxDxB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beach Road Hulhamale 23000 Maldives | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Organization:address | Beach Road, Hulhamale 23000 | eng | us_ofac_sdn | ofac-44471 | |||
Organization:address | Male | eng | us_ofac_sdn | ofac-44471 | |||
Company:address | Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708772 | ||||
LegalEntity:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
LegalEntity:address | MALE | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:address | MALE | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
Organization:addressEntity | addr-a1d2b1fdcb3ead519421111163d8a7ee5e71d92c | us_ofac_sdn | ofac-44471 | ||||
Organization:addressEntity | addr-e0bf5646170e15658988325e23166c5710593e02 | 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 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44471 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7x2 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41v | ||||
Company:country | mv | permid | permid-5086708772 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty2zt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7x2 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zt | ||||
Organization:id | b1932b03edaca030bef9446fb3be85482229ddab | us_ofac_sdn | ofac-44471 | ||||
LegalEntity:id | 134a955f74abd021128a5a9498e7b1ed47f06620 | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Company:id | a1fa237f638cb2c526c3f67797cf48fd9f341ad0 | permid | permid-5086708772 | ||||
LegalEntity:id | 70a1fdeafcdf026c5f637ec881e31533f63bf6b0 | us_sam_exclusions | usgsa-s4mrty7x2 | ||||
LegalEntity:id | 5146cb65fa7371b3006032f688d3b2b58c79aa98 | us_sam_exclusions | usgsa-s4mrqm41v | ||||
Organization:id | 38c7f6e8ef3828af4f5f17fea7c1a8d04d75c39f | us_trade_csl | ofac-44471 | ||||
Company:id | e07d061d271da50cb6394756d94b106cbcdd213c | ext_us_ofac_press_releases | ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b | ||||
LegalEntity:id | e005ede2c273ed4861b1edc54072790e923fc929 | us_sam_exclusions | usgsa-s4mrty2zt | ||||
Organization:incorporationDate | 2020-11-09 | us_ofac_sdn | ofac-44471 | ||||
Company:jurisdiction | mv | permid | permid-5086708772 | ||||
LegalEntity:name | WHITE BEACH WATERSPORTS | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:name | WHITE BEACH WATERSPORTS PVT LTD | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
Company:name | White Beach Watersports Pvt Ltd | eng | ext_us_ofac_press_releases | ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b | |||
LegalEntity:name | WHITE BEACH WATERSPORTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
Organization:name | White Beach Watersports Pvt Ltd | eng | us_ofac_sdn | ofac-44471 | |||
LegalEntity:name | WHITE BEACH WATERSPORTS | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
Company:name | White Beach Watersports Pvt Ltd | permid | permid-5086708772 | ||||
Organization:name | WHITE BEACH WATERSPORTS PVT LTD | us_trade_csl | ofac-44471 | ||||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b | ||||
Company:sourceUrl | https://permid.org/1-5086708772 | permid | permid-5086708772 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44471 | us_ofac_sdn | ofac-44471 | ||||
Company:status | Active | permid | permid-5086708772 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44471 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7x2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44471 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 | ||||
LegalEntity:uniqueEntityId | KZN4WJQFE669 | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:uniqueEntityId | FE4JFTTJMDP7 | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||
LegalEntity:uniqueEntityId | KZN4WJQFE669 | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||