Statements: Inma Maldives

Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · 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	Source dataset	Source ID	First seen
`Organization:id`	9cdf5b5e1b97e269a7a97c70f6b6b804832a6941	us_trade_csl	`ofac-44447`	2024-05-07
`Organization:name`	INMA MALDIVES	us_trade_csl	`ofac-44447`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44447`	2025-07-17