Statements: Multi Construction Pvt Ltd

Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · Entity type: Company (reference)

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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	eng	us_sam_exclusions	`usgsa-s4mrqm415`	2025-12-29
`LegalEntity:address`	Shimaz Nellaidhoo Maldives		tw_shtc	`tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46`	2025-07-21