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
`LegalEntity:address`	Shimaz Nellaidhoo Maldives		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`LegalEntity:address`	SHIMAZ, NELLAIDHOO	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2025-12-29
`Organization:address`	Shimaz, Nellaidhoo	eng	us_ofac_sdn	`ofac-44450`	2023-11-17
`Organization:addressEntity`	`addr-e1150eb64140f0e39751fa02ac56b556bc05d636`		us_ofac_sdn	`ofac-44450`	2026-01-26
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`Organization:country`	mv		us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`Organization:id`	1d455ebf239c9878c70858708a094f0a63cb1201		us_trade_csl	`ofac-44450`	2026-01-06
`Organization:id`	86c275dfb22109b13a2d0a98bc8e2a6adaaaaa53		us_ofac_sdn	`ofac-44450`	2026-01-26
`Company:id`	750103d00c8e0619e1e5349d957ed817580ae1ff		ext_us_ofac_press_releases	`ofac-pr-5b5d27177587cd23b12f3c6b03f9659b1454143d`	2026-01-06
`LegalEntity:id`	4a208b129b0c567daf544b8cb8c9e55e22e5e4e9		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`LegalEntity:id`	9ca22c9f5a90d73ea287212569c424a1f78717c9		us_sam_exclusions	`usgsa-s4mrqm415`	2026-01-06
`Organization:incorporationDate`	2006-11-09		us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:name`	MULTI CONSTRUCTION PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-06-14
`LegalEntity:name`	MULTI CONSTRUCTION PVT LTD		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Company:name`	Multi Construction Pvt Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-5b5d27177587cd23b12f3c6b03f9659b1454143d`	2025-12-31
`Organization:name`	MULTI CONSTRUCTION PVT LTD		us_trade_csl	`ofac-44450`	2024-05-07
`Organization:name`	Multi Construction Pvt LTD	eng	us_ofac_sdn	`ofac-44450`	2023-07-31
`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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-5b5d27177587cd23b12f3c6b03f9659b1454143d`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44450		us_ofac_sdn	`ofac-44450`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44450`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44450`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm415`	2025-12-29
`LegalEntity:uniqueEntityId`	FCNSVXFMH4C3	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2024-12-03

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