Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shimaz, Nellaidhoo | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:address | SHIMAZ, NELLAIDHOO, MDV | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
LegalEntity:address | Shimaz Nellaidhoo Maldives | tw_shtc | tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 | ||||
Organization:addressEntity | addr-2602b9baa2c6c10ebe19490264a3b0449be09358 | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
Organization:id | 1d455ebf239c9878c70858708a094f0a63cb1201 | us_trade_csl | ofac-44450 | ||||
LegalEntity:id | 4a208b129b0c567daf544b8cb8c9e55e22e5e4e9 | tw_shtc | tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 | ||||
Organization:id | cac895a9928773d84343c3b1bfceeb05b6d5aba6 | eng | us_ofac_sdn | ofac-44450 | |||
Company:id | 7667077867c2797ab26b1a18f9509187690aedd7 | ext_us_ofac_press_releases | NK-EG4YRmePwMiqbqhtQxNeVF | ||||
LegalEntity:id | e32af54c5adc27925127f6b856039266831edbcc | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
Organization:incorporationDate | 2006-11-09 | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:name | MULTI CONSTRUCTION PVT LTD | tw_shtc | tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 | ||||
Organization:name | MULTI CONSTRUCTION PVT LTD | us_trade_csl | ofac-44450 | ||||
Company:name | Multi Construction Pvt Ltd | eng | ext_us_ofac_press_releases | NK-EG4YRmePwMiqbqhtQxNeVF | |||
Organization:name | Multi Construction Pvt LTD | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:name | MULTI CONSTRUCTION PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44450 | |||
Organization:registrationNumber | C-0833/2006 | eng | us_ofac_sdn | ofac-44450 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44450 | eng | us_ofac_sdn | ofac-44450 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | ext_us_ofac_press_releases | NK-EG4YRmePwMiqbqhtQxNeVF | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44450 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44450 | ||||
LegalEntity:uniqueEntityId | FCNSVXFMH4C3 | eng | us_sam_exclusions | usgsa-s4mrqm415 | |||