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
`Organization:address`	Herethere, Lonuziyaaraiy Magu, Male	eng	us_ofac_sdn	`ofac-44452`	2023-11-17
`LegalEntity:address`	HERETHERE, LONUZIYAARAIY MAGU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm417`	2024-06-14
`LegalEntity:address`	Herethere Male Maldives		tw_shtc	`tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b`	2025-07-21