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Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-c110efeaad9fe2cb5f1cc761ef88bc4625243621 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:addressEntity | addr-8eaabca0fadcdd33a1d56c9ec0f3fde69fd57188 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:alias | Inma Maldives Company | eng | us_ofac_sdn | ofac-44447 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44447 | |||
Organization:id | 9cd5a53a100c811182d494dd2dc3b72b1d75d9a5 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:incorporationDate | 2018-05-07 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:name | Inma Maldives | eng | us_ofac_sdn | ofac-44447 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | BP17202021 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | IG0641T102018 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:registrationNumber | P-0095/2018 | 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 | eng | us_ofac_sdn | ofac-44447 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44447 | |||
Organization:website | http://inma-maldives.business.site/ | eng | us_ofac_sdn | ofac-44447 | |||