Statements: Dhawi Pvt Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHerethere, Lonuziyaaraiy Magu, Maleengus_ofac_sdnofac-44452
Organization:addressEntityaddr-067bc40888f300b294b91168d10ad21af3eda0bdengus_ofac_sdnofac-44452
Organization:countrymvengus_ofac_sdnofac-44452
Organization:id598b20021c6c27bdac15d80f9654fd8048c8d952engus_ofac_sdnofac-44452
Organization:incorporationDate2018-10-03engus_ofac_sdnofac-44452
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
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