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Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chaandhanee Magu, Machchangolhi, Male | eng | us_ofac_sdn | ofac-44466 | |||
Organization:addressEntity | addr-ca252a59110cbd0733f596741dc1c75e6c440ffb | us_ofac_sdn | ofac-44466 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44466 | ||||
Organization:id | 8344efc60cfe8dc36943a2be5b33412a65b17c6d | us_ofac_sdn | ofac-44466 | ||||
Organization:name | Eriyadhu Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44466 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44466 | |||
Organization:registrationNumber | C-0725/2009 | eng | us_ofac_sdn | ofac-44466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44466 | us_ofac_sdn | ofac-44466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44466 | ||||