Statements: INMA MALDIVES COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`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-s4mrty7x9`	2024-11-02
`Organization:address`	Dhekunu Thila, 5th floor, Sabudheyli Magu, Male	eng	us_ofac_sdn	`ofac-44447`	2023-11-17
`Organization:address`	Noor Villa, Rahdhebai Hingun, Male	eng	us_ofac_sdn	`ofac-44447`	2023-11-17
`LegalEntity:address`	Noor Villa Male Maldives		tw_shtc	`tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875`	2025-08-09
`LegalEntity:address`	Dhekunu Thila Male Maldives		tw_shtc	`tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875`	2025-08-09