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Canonical ID: NK-DrXEKYVutJKGbbax2wesYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHAANDHANEE MAGU, MAAFANNU, MALE 20189 | eng | us_sam_exclusions | usgsa-s4mrqm41m | |||
Company:address | Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708017 | ||||
Organization:address | Chaandhanee Magu, Maafannu, Male 20189 | eng | us_ofac_sdn | ofac-44464 | |||
LegalEntity:address | Chaandhanee Magu, Maafannu Male 20189 Maldives | tw_shtc | tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9 | ||||
Organization:addressEntity | addr-8747a67446dfe76eda5e7997f29d7ec17ec98b54 | us_ofac_sdn | ofac-44464 | ||||
Company:country | mv | permid | permid-5086708017 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44464 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41m | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41m | ||||
LegalEntity:id | 3670f09bc91a9bc3ddd51a37a571a9ea927e7ed1 | us_sam_exclusions | usgsa-s4mrqm41m | ||||
Company:id | d6ca312afa471bd9fd28c529f4a45ee754087480 | ext_us_ofac_press_releases | ofac-pr-7a9898212e6f3f9e1a0a43472d157595e1de4701 | ||||
Organization:id | 166a405f092dc0afa3d41b7f6942a9a79bf75e0b | us_trade_csl | ofac-44464 | ||||
LegalEntity:id | 549da26bf9b7a640fd2aecb625bb030e5c6b2d1b | tw_shtc | tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9 | ||||
Organization:id | d295a22b1a0c2ac2223b7e28467b6adccc6205a6 | us_ofac_sdn | ofac-44464 | ||||
Company:id | 100cb6540bc1925f5d4d5f0e282aa97901d166fe | permid | permid-5086708017 | ||||
Organization:incorporationDate | 2017-09-18 | us_ofac_sdn | ofac-44464 | ||||
Company:jurisdiction | mv | permid | permid-5086708017 | ||||
LegalEntity:name | SYSKON PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41m | |||
Organization:name | SYSKON PVT LTD | us_trade_csl | ofac-44464 | ||||
Company:name | Syskon Pvt Ltd | eng | ext_us_ofac_press_releases | ofac-pr-7a9898212e6f3f9e1a0a43472d157595e1de4701 | |||
Company:name | Syskon Pvt Ltd | permid | permid-5086708017 | ||||
LegalEntity:name | SYSKON PVT LTD | tw_shtc | tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9 | ||||
Organization:name | Syskon Pvt Ltd | eng | us_ofac_sdn | ofac-44464 | |||
Company:permId | 5086708017 | permid | permid-5086708017 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44464 | |||
Organization:registrationNumber | C-0901/2017 | eng | us_ofac_sdn | ofac-44464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44464 | us_ofac_sdn | ofac-44464 | ||||
Company:sourceUrl | https://permid.org/1-5086708017 | permid | permid-5086708017 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-7a9898212e6f3f9e1a0a43472d157595e1de4701 | ||||
Company:status | Active | permid | permid-5086708017 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41m | ||||
Organization:topics | sanction | us_trade_csl | ofac-44464 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44464 | ||||
LegalEntity:uniqueEntityId | FDG6ZANNAPR7 | eng | us_sam_exclusions | usgsa-s4mrqm41m | |||