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Canonical ID: NK-DrXEKYVutJKGbbax2wesYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chaandhanee Magu, Maafannu, 20189 Male | eng | us_ofac_sdn | ofac-44464 | |||
Organization:addressEntity | addr-69b5ce7fb1ae6040492584ab6e19a65ee6e0c818 | eng | us_ofac_sdn | ofac-44464 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44464 | |||
Organization:id | 0f6603c0960d96b66dfb7e3ac7a2f6bd3e4dfac4 | eng | us_ofac_sdn | ofac-44464 | |||
Organization:incorporationDate | 2017-09-18 | eng | us_ofac_sdn | ofac-44464 | |||
Organization:name | Syskon Pvt Ltd | eng | us_ofac_sdn | ofac-44464 | |||
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 | eng | us_ofac_sdn | ofac-44464 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44464 | |||