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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 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:id | 8441fe7ea1cad4234c1379b44d6192431fbecc30 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:name | DHAWI PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
LegalEntity:uniqueEntityId | FCS3SXJYHQ19 | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||