Statements: WHITE BEACH WATERSPORTS

Canonical ID: NK-DpUAZf9SqZkn3Bz7DZxDxB · 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`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-06-14
`LegalEntity:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-11-02
`LegalEntity:address`	MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-11-02
`LegalEntity:id`	b2b04e541d9d88abf7efec9385e14de2bc1432b8	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2025-07-23
`LegalEntity:id`	5e7f88791bdeb102fce77f197e1070bd9a73421e	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2025-07-23
`LegalEntity:id`	60b9a7b587d89225a0af04718b97d676155c6481	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2025-07-23
`LegalEntity:name`	WHITE BEACH WATERSPORTS	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-11-02
`LegalEntity:name`	WHITE BEACH WATERSPORTS	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-11-02
`LegalEntity:name`	WHITE BEACH WATERSPORTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-06-14
`LegalEntity:notes`	(also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS)	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2025-07-23
`LegalEntity:notes`	(also WHITE BEACH WATERSPORTS PVT LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2025-07-23
`LegalEntity:notes`	(also WHITE BEACH WATERSPORTS PVT LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-06-28
`LegalEntity:uniqueEntityId`	FE4JFTTJMDP7	eng	us_sam_exclusions	`usgsa-s4mrqm41v`	2024-12-03
`LegalEntity:uniqueEntityId`	KZN4WJQFE669	eng	us_sam_exclusions	`usgsa-s4mrty2zt`	2024-12-03
`LegalEntity:uniqueEntityId`	KZN4WJQFE669	eng	us_sam_exclusions	`usgsa-s4mrty7x2`	2024-12-03

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