Statements: Multi Construction Pvt Ltd

Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · 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
`Organization:address`	Shimaz, Nellaidhoo	eng	us_ofac_sdn	`ofac-44450`	2023-11-17
`LegalEntity:address`	SHIMAZ, NELLAIDHOO, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`LegalEntity:address`	Shimaz Nellaidhoo Maldives		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Organization:addressEntity`	`addr-2602b9baa2c6c10ebe19490264a3b0449be09358`	eng	us_ofac_sdn	`ofac-44450`	2023-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`Organization:id`	1d455ebf239c9878c70858708a094f0a63cb1201		us_trade_csl	`ofac-44450`	2024-05-07
`LegalEntity:id`	4a208b129b0c567daf544b8cb8c9e55e22e5e4e9		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Organization:id`	cac895a9928773d84343c3b1bfceeb05b6d5aba6	eng	us_ofac_sdn	`ofac-44450`	2025-06-02
`Company:id`	7667077867c2797ab26b1a18f9509187690aedd7		ext_us_ofac_press_releases	`NK-EG4YRmePwMiqbqhtQxNeVF`	2025-12-22
`LegalEntity:id`	e32af54c5adc27925127f6b856039266831edbcc	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2025-02-23
`Organization:incorporationDate`	2006-11-09	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:name`	MULTI CONSTRUCTION PVT LTD		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Organization:name`	MULTI CONSTRUCTION PVT LTD		us_trade_csl	`ofac-44450`	2024-05-07
`Company:name`	Multi Construction Pvt Ltd	eng	ext_us_ofac_press_releases	`NK-EG4YRmePwMiqbqhtQxNeVF`	2025-12-22
`Organization:name`	Multi Construction Pvt LTD	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:name`	MULTI CONSTRUCTION PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44450`	2025-06-02
`Organization:registrationNumber`	C-0833/2006	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44450	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	ext_us_ofac_press_releases	`NK-EG4YRmePwMiqbqhtQxNeVF`	2025-12-22
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-44450`	2025-07-17
`LegalEntity:uniqueEntityId`	FCNSVXFMH4C3	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-12-03

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