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Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HERETHERE, LONUZIYAARAIY MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
Organization:address | Herethere, Lonuziyaaraiy Magu, Male | eng | us_ofac_sdn | ofac-44452 | |||
LegalEntity:address | Herethere Male Maldives | tw_shtc | tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b | ||||
Organization:addressEntity | addr-067bc40888f300b294b91168d10ad21af3eda0bd | eng | us_ofac_sdn | ofac-44452 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44452 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
Organization:id | 6e7bcfad8517a32974c033009c3b90904daa9ab1 | us_trade_csl | ofac-44452 | ||||
Organization:id | 598b20021c6c27bdac15d80f9654fd8048c8d952 | eng | us_ofac_sdn | ofac-44452 | |||
LegalEntity:id | 0400f64f425ee9687f89d057051db376735a3829 | tw_shtc | tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b | ||||
LegalEntity:id | 8441fe7ea1cad4234c1379b44d6192431fbecc30 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
Organization:incorporationDate | 2018-10-03 | eng | us_ofac_sdn | ofac-44452 | |||
LegalEntity:name | DHAWI PVT LTD | tw_shtc | tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b | ||||
Organization:name | DHAWI PVT LTD | us_trade_csl | ofac-44452 | ||||
LegalEntity:name | DHAWI PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
Organization:name | Dhawi Pvt Ltd | eng | us_ofac_sdn | ofac-44452 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44452 | |||
Organization:registrationNumber | C-0826/2018 | eng | us_ofac_sdn | ofac-44452 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-44452 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44452 | eng | us_ofac_sdn | ofac-44452 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44452 | |||
Organization:topics | sanction | us_trade_csl | ofac-44452 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:uniqueEntityId | FCS3SXJYHQ19 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||