Statements: Dhawi Pvt Ltd

Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Herethere, Lonuziyaaraiy Magu Male Maldives		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-12-11
`LegalEntity:address`	HERETHERE, LONUZIYAARAIY MAGU, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2025-12-29
`Organization:address`	Herethere, Lonuziyaaraiy Magu, Male	eng	us_ofac_sdn	`ofac-44452`	2023-11-17
`Organization:addressEntity`	`addr-3ebf06316138a26db69b52319e10a457ad0384ec`		us_ofac_sdn	`ofac-44452`	2026-01-26
`Organization:country`	mv		us_ofac_sdn	`ofac-44452`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm417`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-07-21
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm417`	2024-06-14
`LegalEntity:id`	f1369e8390e744ec80878256b6b31a2c7cb41eaa		us_sam_exclusions	`usgsa-s4mrqm417`	2026-01-06
`Company:id`	16d0ea8743636c19c70bfa90b94353c5a058a361		ext_us_ofac_press_releases	`ofac-pr-43c2c9c8c1f7331a30c9999d4d7d53f8f4758e90`	2026-01-19
`Organization:id`	6e7bcfad8517a32974c033009c3b90904daa9ab1		us_trade_csl	`ofac-44452`	2026-01-06
`Organization:id`	5fdd1e141496fcdb83662a6b0763a4f370901a3f		us_ofac_sdn	`ofac-44452`	2026-01-26
`LegalEntity:id`	e6efb9fdc30c3b32c896d6a63a8759a78d95a776		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-12-11
`Organization:incorporationDate`	2018-10-03		us_ofac_sdn	`ofac-44452`	2023-07-31
`LegalEntity:name`	DHAWI PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2024-06-14
`Organization:name`	Dhawi Pvt Ltd	eng	us_ofac_sdn	`ofac-44452`	2023-07-31
`Organization:name`	DHAWI PVT LTD		us_trade_csl	`ofac-44452`	2024-05-07
`Company:name`	Dhawi Pvt Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-43c2c9c8c1f7331a30c9999d4d7d53f8f4758e90`	2026-01-19
`LegalEntity:name`	DHAWI PVT LTD		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44452`	2025-06-02
`Organization:registrationNumber`	C-0826/2018	eng	us_ofac_sdn	`ofac-44452`	2023-07-31
`Organization:sector`	Other transportation support activities	eng	us_ofac_sdn	`ofac-44452`	2023-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases	`ofac-pr-43c2c9c8c1f7331a30c9999d4d7d53f8f4758e90`	2026-01-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44452		us_ofac_sdn	`ofac-44452`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44452`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm417`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44452`	2023-07-31
`LegalEntity:uniqueEntityId`	FCS3SXJYHQ19	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2024-12-03

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