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Canonical ID: NK-Wb5d9dZH3CMp2T379WiGDh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
Organization:address | Ever Glory, Keneree Magu, Machchangolhi, Male | eng | us_ofac_sdn | ofac-44468 | |||
LegalEntity:address | Ever Glory Male Maldives | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Organization:addressEntity | addr-e95973a3284c87cee495e3906805a6602584905a | eng | us_ofac_sdn | ofac-44468 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44468 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
LegalEntity:id | 8b38527d34fcacde0c2749318d282ccc83d0e55b | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
LegalEntity:id | 9633b0746ebca274ca45d1945a66f1b2e1559ce2 | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Organization:id | 7e79a51a3b70b4fde2ec968dfcef56cb61e2944a | us_trade_csl | ofac-44468 | ||||
Company:id | 7c36813a80b7174f98ae2c0d84735eb5a87755ca | permid | permid-5086709180 | ||||
Organization:id | e8193e0bcfb12b9f78ccf15a1774df315603841c | eng | us_ofac_sdn | ofac-44468 | |||
Company:jurisdiction | my | permid | permid-5086709180 | ||||
Company:name | Visions Maldives Pvt Ltd | permid | permid-5086709180 | ||||
LegalEntity:name | VISIONS MALDIVES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
LegalEntity:name | VISIONS MALDIVES PVT LTD | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Organization:name | Visions Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44468 | |||
Organization:name | VISIONS MALDIVES PVT LTD | us_trade_csl | ofac-44468 | ||||
Company:permId | 5086709180 | permid | permid-5086709180 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44468 | |||
Organization:registrationNumber | C-0132/1992 | eng | us_ofac_sdn | ofac-44468 | |||
Company:sourceUrl | https://permid.org/1-5086709180 | permid | permid-5086709180 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44468 | eng | us_ofac_sdn | ofac-44468 | |||
Company:status | Active | permid | permid-5086709180 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
Organization:topics | sanction | us_trade_csl | ofac-44468 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44468 | |||
LegalEntity:uniqueEntityId | FE1BH1R9S424 | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||