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Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE | eng | us_sam_exclusions | usgsa-s4mrty301 | |||
LegalEntity:address | Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
LegalEntity:address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE | eng | us_sam_exclusions | usgsa-s4mrty7x9 | |||
LegalEntity:address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE | eng | us_sam_exclusions | usgsa-s4mrqm412 | |||
LegalEntity:address | Noor Villa, Rahdhebai Hingun Male Maldives | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
Organization:address | Dhekunu Thila, 5th floor, Sabudheyli Magu, Male | eng | us_ofac_sdn | ofac-44447 | |||
Organization:address | Noor Villa, Rahdhebai Hingun, Male | eng | us_ofac_sdn | ofac-44447 | |||
Organization:addressEntity | addr-8eaabca0fadcdd33a1d56c9ec0f3fde69fd57188 | us_ofac_sdn | ofac-44447 | ||||
Organization:addressEntity | addr-c110efeaad9fe2cb5f1cc761ef88bc4625243621 | us_ofac_sdn | ofac-44447 | ||||
Organization:alias | Inma Maldives Company | eng | us_ofac_sdn | ofac-44447 | |||
LegalEntity:alias | INMA MALDIVES COMPANY | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7x9 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44447 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm412 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty301 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty301 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7x9 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm412 | ||||
LegalEntity:id | 4e1e28ecd8c979b3cbd59a0b365beb9422710d78 | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
Organization:id | 8f6d0f5328ac48ecb0e5bd7c408af63077eb3dcf | us_ofac_sdn | ofac-44447 | ||||
LegalEntity:id | 66e8ae798820ec9f42e74ec6b8425cd2f8ced156 | us_sam_exclusions | usgsa-s4mrqm412 | ||||
LegalEntity:id | c765caef17e858d097fbcb08bc786a13f19e67a5 | us_sam_exclusions | usgsa-s4mrty301 | ||||
LegalEntity:id | b7720deffdefd8c35a3f4d9da14b2e388a00a4e3 | us_sam_exclusions | usgsa-s4mrty7x9 | ||||
Organization:id | 9cdf5b5e1b97e269a7a97c70f6b6b804832a6941 | us_trade_csl | ofac-44447 | ||||
Organization:incorporationDate | 2018-05-07 | us_ofac_sdn | ofac-44447 | ||||
LegalEntity:name | INMA MALDIVES COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7x9 | |||
LegalEntity:name | INMA MALDIVES COMPANY | eng | us_sam_exclusions | usgsa-s4mrty301 | |||
LegalEntity:name | INMA MALDIVES | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
Organization:name | INMA MALDIVES | us_trade_csl | ofac-44447 | ||||
Organization:name | Inma Maldives | eng | us_ofac_sdn | ofac-44447 | |||
LegalEntity:name | INMA MALDIVES | eng | us_sam_exclusions | usgsa-s4mrqm412 | |||
LegalEntity:notes | (also INMA MALDIVES) | eng | us_sam_exclusions | usgsa-s4mrty301 | |||
LegalEntity:notes | (also INMA MALDIVES) | eng | us_sam_exclusions | usgsa-s4mrty7x9 | |||
LegalEntity:notes | (also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqm412 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | P-0095/2018 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | IG0641T102018 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | BP17202021 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:sector | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | ofac-44447 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44447 | us_ofac_sdn | ofac-44447 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44447 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7x9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty301 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm412 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44447 | ||||
LegalEntity:uniqueEntityId | L1BYHUHEJ5B6 | eng | us_sam_exclusions | usgsa-s4mrty301 | |||
LegalEntity:uniqueEntityId | FCG1AG4A5PS9 | eng | us_sam_exclusions | usgsa-s4mrqm412 | |||
LegalEntity:uniqueEntityId | L1BYHUHEJ5B6 | eng | us_sam_exclusions | usgsa-s4mrty7x9 | |||
Organization:website | http://inma-maldives.business.site/ | us_ofac_sdn | ofac-44447 | ||||