Statements: Dhawi Pvt Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHERETHERE, LONUZIYAARAIY MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrqm417
Organization:addressHerethere, Lonuziyaaraiy Magu, Maleengus_ofac_sdnofac-44452
LegalEntity:addressHerethere Male Maldivestw_shtctw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b
Organization:addressEntityaddr-067bc40888f300b294b91168d10ad21af3eda0bdengus_ofac_sdnofac-44452
LegalEntity:countrymvtw_shtctw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b
Organization:countrymvengus_ofac_sdnofac-44452
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm417
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm417
Organization:id6e7bcfad8517a32974c033009c3b90904daa9ab1us_trade_cslofac-44452
Organization:id598b20021c6c27bdac15d80f9654fd8048c8d952engus_ofac_sdnofac-44452
LegalEntity:id0400f64f425ee9687f89d057051db376735a3829tw_shtctw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b
LegalEntity:id8441fe7ea1cad4234c1379b44d6192431fbecc30engus_sam_exclusionsusgsa-s4mrqm417
Organization:incorporationDate2018-10-03engus_ofac_sdnofac-44452
LegalEntity:nameDHAWI PVT LTDtw_shtctw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b
Organization:nameDHAWI PVT LTDus_trade_cslofac-44452
LegalEntity:nameDHAWI PVT LTDengus_sam_exclusionsusgsa-s4mrqm417
Organization:nameDhawi Pvt Ltdengus_ofac_sdnofac-44452
Organization:programIdUS-TERRengus_ofac_sdnofac-44452
Organization:registrationNumberC-0826/2018engus_ofac_sdnofac-44452
Organization:sectorOther transportation support activitiesengus_ofac_sdnofac-44452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44452engus_ofac_sdnofac-44452
Organization:topicssanctionengus_ofac_sdnofac-44452
Organization:topicssanctionus_trade_cslofac-44452
LegalEntity:topicsexport.controltw_shtctw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm417
LegalEntity:uniqueEntityIdFCS3SXJYHQ19engus_sam_exclusionsusgsa-s4mrqm417
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