Statements: Southern Stallions Pvt Ltd

Canonical ID: NK-EETZKYJUyqLM29aU939aqi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Gurahaage, Orchid Magu, 19040, Feydhoo	eng	us_ofac_sdn	`ofac-44461`	2026-01-26
`LegalEntity:address`	Gurahaage, Orchid Magu Feydhoo 19040 Maldives		tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-12-11
`LegalEntity:address`	GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO	eng	us_sam_exclusions	`usgsa-s4mrqm41j`	2025-12-29
`Organization:addressEntity`	`addr-9ec8db1f4d7a7013e7d614caae15c71b4bee15d0`		us_ofac_sdn	`ofac-44461`	2026-01-26
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41j`	2024-06-14
`Organization:country`	mv		us_ofac_sdn	`ofac-44461`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-07-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41j`	2024-06-14
`LegalEntity:id`	c355a75614e9403694c2dbfacb07aee13ae3cc48		tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-12-11
`Organization:id`	e1fa6c9e94f7b13ff3eb2c19e445b93fcda10538		us_trade_csl	`ofac-44461`	2026-01-06
`Organization:id`	f7841d9b389c2a3a82004dab9e3e4e00800d418b		us_ofac_sdn	`ofac-44461`	2026-01-26
`LegalEntity:id`	433e63ee7aa37252b95def924f1bab448acf5761		us_sam_exclusions	`usgsa-s4mrqm41j`	2026-01-06
`Organization:incorporationDate`	2020-03-04		us_ofac_sdn	`ofac-44461`	2023-07-31
`LegalEntity:name`	SOUTHERN STALLIONS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41j`	2024-06-14
`Organization:name`	SOUTHERN STALLIONS PVT LTD		us_trade_csl	`ofac-44461`	2024-05-07
`LegalEntity:name`	SOUTHERN STALLIONS PVT LTD		tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-07-21
`Organization:name`	Southern Stallions Pvt Ltd	eng	us_ofac_sdn	`ofac-44461`	2023-07-31
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44461`	2025-06-02
`Organization:registrationNumber`	C-0255/2020	eng	us_ofac_sdn	`ofac-44461`	2023-07-31
`Organization:registrationNumber`	BN09492020	eng	us_ofac_sdn	`ofac-44461`	2023-07-31
`Organization:sector`	Sports and recreation education	eng	us_ofac_sdn	`ofac-44461`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44461		us_ofac_sdn	`ofac-44461`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41j`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44461`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44461`	2025-12-30
`LegalEntity:uniqueEntityId`	FDBZWKFURLN3	eng	us_sam_exclusions	`usgsa-s4mrqm41j`	2024-12-03

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