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Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Herethere, Lonuziyaaraiy Magu, Male | eng | us_ofac_sdn | ofac-44452 | |||
Organization:addressEntity | addr-067bc40888f300b294b91168d10ad21af3eda0bd | eng | us_ofac_sdn | ofac-44452 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44452 | |||
Organization:id | 598b20021c6c27bdac15d80f9654fd8048c8d952 | eng | us_ofac_sdn | ofac-44452 | |||
Organization:incorporationDate | 2018-10-03 | eng | us_ofac_sdn | ofac-44452 | |||
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 | |||