Statements: INMA MALDIVES COMPANY

Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · Entity type: Organization (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
`LegalEntity:address`	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02
`LegalEntity:address`	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:address`	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`LegalEntity:id`	042eff849969b87fba8900de6d5db3b2c16b7b43	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2025-07-23
`LegalEntity:id`	190a97751be767693ff0a6164cc7eb45b81d8d4f	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2025-07-23
`LegalEntity:id`	50fd727653aa5e3abff33d8eb96185a15b0a2ea2	eng	us_sam_exclusions	`usgsa-s4mrty301`	2025-07-23
`LegalEntity:name`	INMA MALDIVES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:name`	INMA MALDIVES	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`LegalEntity:name`	INMA MALDIVES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02
`LegalEntity:notes`	(also INMA MALDIVES)	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2025-07-23
`LegalEntity:notes`	(also INMA MALDIVES)	eng	us_sam_exclusions	`usgsa-s4mrty301`	2025-07-23
`LegalEntity:notes`	(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02
`LegalEntity:uniqueEntityId`	L1BYHUHEJ5B6	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-12-03
`LegalEntity:uniqueEntityId`	FCG1AG4A5PS9	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-12-03
`LegalEntity:uniqueEntityId`	L1BYHUHEJ5B6	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-12-03

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