Canonical ID: NK-FRma5MeDXPSQYb7J4XH3cY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708014 | ||||
Organization:address | Chaandhanee Magu, Machchangolhi, Male | eng | us_ofac_sdn | ofac-44466 | |||
LegalEntity:address | Chaandhanee Magu, Machchangolhi Male Maldives | tw_shtc | tw-shtc-920719db87dcaa8cc78a69495c7ae79c814cd23e | ||||
LegalEntity:address | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41p | |||