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Canonical ID: NK-PL7oESMTXbuNJJrMJ2zYjQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
Organization:address | Male | eng | us_ofac_sdn | ofac-44470 | |||
Company:address | Male ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708769 | ||||
LegalEntity:address | Male Maldives | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
Organization:addressEntity | addr-1a607ff7c04a72364c905590c63db3a14eecea84 | eng | us_ofac_sdn | ofac-44470 | |||
LegalEntity:alias | AVIAN PARADISE | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
Company:country | mv | permid | permid-5086708769 | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44470 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
LegalEntity:id | b9843ce03db3062afb60b03b0c6e5d9146278def | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
LegalEntity:id | a046f00265bf37a2ddbb08e582b3eaffd580b485 | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
Company:id | 262535481155dbbbf297757cda78509e404d0c80 | permid | permid-5086708769 | ||||
Organization:id | c2765aa1c119d4ef2af6320749b3d1d6c4085a01 | us_trade_csl | ofac-44470 | ||||
Organization:id | 4d969b391e9103959dde178f200dbc53a35174a6 | eng | us_ofac_sdn | ofac-44470 | |||
Company:id | 59ee7fede8b7ac7c030e29331abab5ea82355555 | ext_us_ofac_press_releases | NK-PL7oESMTXbuNJJrMJ2zYjQ | ||||
Organization:incorporationDate | 2014-10-26 | eng | us_ofac_sdn | ofac-44470 | |||
Company:jurisdiction | mv | permid | permid-5086708769 | ||||
Organization:name | STREET MOTOR SERVICES | us_trade_csl | ofac-44470 | ||||
Company:name | Street Motor Services | eng | ext_us_ofac_press_releases | NK-PL7oESMTXbuNJJrMJ2zYjQ | |||
LegalEntity:name | STREET MOTOR SERVICES | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
Company:name | Street Motor Services | permid | permid-5086708769 | ||||
LegalEntity:name | STREET MOTOR SERVICES | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
Organization:name | Street Motor Services | eng | us_ofac_sdn | ofac-44470 | |||
Company:permId | 5086708769 | permid | permid-5086708769 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44470 | |||
Organization:registrationNumber | BN19452021 | eng | us_ofac_sdn | ofac-44470 | |||
Organization:registrationNumber | BP16972021 | eng | us_ofac_sdn | ofac-44470 | |||
Organization:registrationNumber | SP-0539/2014 | eng | us_ofac_sdn | ofac-44470 | |||
Organization:sector | Maintenance and repair of motor vehicles | eng | us_ofac_sdn | ofac-44470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44470 | eng | us_ofac_sdn | ofac-44470 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | ext_us_ofac_press_releases | NK-PL7oESMTXbuNJJrMJ2zYjQ | |||
Company:sourceUrl | https://permid.org/1-5086708769 | permid | permid-5086708769 | ||||
Company:status | Active | permid | permid-5086708769 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44470 | |||
Organization:topics | sanction | us_trade_csl | ofac-44470 | ||||
LegalEntity:uniqueEntityId | FE2TAYRR59W8 | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
Organization:weakAlias | Avian Paradise | eng | us_ofac_sdn | ofac-44470 | |||
Organization:website | http://street-motor-services.business.site/ | eng | us_ofac_sdn | ofac-44470 | |||