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Canonical ID: NK-GYAneG5c6G7SyiNyqiCPvJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vanilla ge, Hithadhoo, 19020 Addu City | eng | us_ofac_sdn | ofac-44474 | |||
Organization:addressEntity | addr-4a0fbd30ae9aaaed357256fedf0f51caf18aa767 | eng | us_ofac_sdn | ofac-44474 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44474 | |||
Organization:id | 93925a8b65d2073f60cc82c51e749e006752ca5f | eng | us_ofac_sdn | ofac-44474 | |||
Organization:incorporationDate | 2022-10-26 | eng | us_ofac_sdn | ofac-44474 | |||
Organization:name | Sky Nova Investment | eng | us_ofac_sdn | ofac-44474 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44474 | |||
Organization:registrationNumber | SP-2913/2022 | eng | us_ofac_sdn | ofac-44474 | |||
Organization:registrationNumber | BN44802022 | eng | us_ofac_sdn | ofac-44474 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44474 | eng | us_ofac_sdn | ofac-44474 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44474 | |||
Organization:weakAlias | Tas-ty Addu | eng | us_ofac_sdn | ofac-44474 | |||