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
`Organization:name`	Inma Maldives	eng	us_ofac_sdn	`ofac-44447`	2023-07-31
`Organization:name`	INMA MALDIVES		us_trade_csl	`ofac-44447`	2024-05-07
`LegalEntity:name`	INMA MALDIVES		tw_shtc	`tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875`	2025-08-09
`LegalEntity:name`	INMA MALDIVES	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2024-06-14
`LegalEntity:name`	INMA MALDIVES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty301`	2024-11-02
`LegalEntity:name`	INMA MALDIVES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2024-11-02