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Canonical ID: NK-DpUAZf9SqZkn3Bz7DZxDxB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beach Road, 23000 Hulhamale | eng | us_ofac_sdn | ofac-44471 | |||
Organization:address | Male | eng | us_ofac_sdn | ofac-44471 | |||
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 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44471 | |||
Organization:id | 82510dcb82db21cf75488113c18825ab471fc1bc | eng | us_ofac_sdn | ofac-44471 | |||
Organization:incorporationDate | 2020-11-09 | eng | us_ofac_sdn | ofac-44471 | |||
Organization:name | White Beach Watersports Pvt Ltd | eng | us_ofac_sdn | ofac-44471 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44471 | |||