Statements: INMA MALDIVES COMPANY

Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrqm412
LegalEntity:addressNoor Villa Male Maldivestw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
LegalEntity:addressDhekunu Thila Male Maldivestw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
LegalEntity:addressDHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:addressDHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty301
Organization:addressNoor Villa, Rahdhebai Hingun, Maleengus_ofac_sdnofac-44447
Organization:addressDhekunu Thila, 5th floor, Sabudheyli Magu, Maleengus_ofac_sdnofac-44447
Organization:addressEntityaddr-8eaabca0fadcdd33a1d56c9ec0f3fde69fd57188engus_ofac_sdnofac-44447
Organization:addressEntityaddr-c110efeaad9fe2cb5f1cc761ef88bc4625243621engus_ofac_sdnofac-44447
Organization:aliasInma Maldives Companyengus_ofac_sdnofac-44447
LegalEntity:aliasINMA MALDIVES COMPANYtw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm412
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty301
LegalEntity:countrymvtw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
Organization:countrymvengus_ofac_sdnofac-44447
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty301
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm412
LegalEntity:id190a97751be767693ff0a6164cc7eb45b81d8d4fengus_sam_exclusionsusgsa-s4mrqm412
Organization:id9cdf5b5e1b97e269a7a97c70f6b6b804832a6941us_trade_cslofac-44447
LegalEntity:id50fd727653aa5e3abff33d8eb96185a15b0a2ea2engus_sam_exclusionsusgsa-s4mrty301
Organization:id9cd5a53a100c811182d494dd2dc3b72b1d75d9a5engus_ofac_sdnofac-44447
LegalEntity:id042eff849969b87fba8900de6d5db3b2c16b7b43engus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:id08b750acbfb8e0b965d7e17d348bbb218de32894tw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
Organization:incorporationDate2018-05-07engus_ofac_sdnofac-44447
LegalEntity:nameINMA MALDIVESengus_sam_exclusionsusgsa-s4mrqm412
Organization:nameINMA MALDIVESus_trade_cslofac-44447
Organization:nameInma Maldivesengus_ofac_sdnofac-44447
LegalEntity:nameINMA MALDIVEStw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
LegalEntity:nameINMA MALDIVES COMPANYengus_sam_exclusionsusgsa-s4mrty301
LegalEntity:nameINMA MALDIVES COMPANYengus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:notes(also INMA MALDIVES)engus_sam_exclusionsusgsa-s4mrty301
LegalEntity:notes(also INMA MALDIVES)engus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:notes(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)engus_sam_exclusionsusgsa-s4mrqm412
Organization:programIdUS-TERRengus_ofac_sdnofac-44447
Organization:registrationNumberIG0641T102018engus_ofac_sdnofac-44447
Organization:registrationNumberBP17202021engus_ofac_sdnofac-44447
Organization:registrationNumberP-0095/2018engus_ofac_sdnofac-44447
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-44447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44447engus_ofac_sdnofac-44447
Organization:topicssanctionus_trade_cslofac-44447
LegalEntity:topicsexport.controltw_shtctw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875
Organization:topicssanctionengus_ofac_sdnofac-44447
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty301
LegalEntity:uniqueEntityIdL1BYHUHEJ5B6engus_sam_exclusionsusgsa-s4mrty301
LegalEntity:uniqueEntityIdFCG1AG4A5PS9engus_sam_exclusionsusgsa-s4mrqm412
LegalEntity:uniqueEntityIdL1BYHUHEJ5B6engus_sam_exclusionsusgsa-s4mrty7x9
Organization:website http://inma-maldives.business.site/engus_ofac_sdnofac-44447
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