Statements: INMA MALDIVES COMPANY

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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases		`ofac-pr-d6a9873344be7fa2ed532b09846b80da1972e14f`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44447		us_ofac_sdn		`ofac-44447`	2023-07-31