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Canonical ID: NK-Wb5d9dZH3CMp2T379WiGDh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ever Glory, Keneree Magu, Machchangolhi, Male | eng | us_ofac_sdn | ofac-44468 | |||
LegalEntity:address | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
LegalEntity:address | Ever Glory, Keneree Magu, Machchangolhi Male Maldives | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Organization:addressEntity | addr-8d6aeff2817e59ef22793e975d692d0e84fac561 | us_ofac_sdn | ofac-44468 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41r | ||||
Organization:country | mv | us_ofac_sdn | ofac-44468 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41r | ||||
LegalEntity:id | 3e37f70f2c01c220474150daaffa66c0f88bd7d9 | us_sam_exclusions | usgsa-s4mrqm41r | ||||
LegalEntity:id | bbed7d8f0a35e6809c9a924e8322eb92c733d932 | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Company:id | 7c36813a80b7174f98ae2c0d84735eb5a87755ca | permid | permid-5086709180 | ||||
Company:id | 8f9fb9473a40b02455dede48d8c113ee7d8071e2 | ext_us_ofac_press_releases | ofac-pr-e93bb799a41aaa5790446f282a4a61ba324e28d6 | ||||
Organization:id | 7e79a51a3b70b4fde2ec968dfcef56cb61e2944a | us_trade_csl | ofac-44468 | ||||
Organization:id | bcc828be872c92fecdcaff4c57483ecbfccd3915 | us_ofac_sdn | ofac-44468 | ||||
Company:jurisdiction | my | permid | permid-5086709180 | ||||
LegalEntity:name | VISIONS MALDIVES PVT LTD | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Company:name | Visions Maldives Pvt Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e93bb799a41aaa5790446f282a4a61ba324e28d6 | |||
Organization:name | VISIONS MALDIVES PVT LTD | us_trade_csl | ofac-44468 | ||||
Organization:name | Visions Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44468 | |||
Company:name | Visions Maldives Pvt Ltd | permid | permid-5086709180 | ||||
LegalEntity:name | VISIONS MALDIVES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||
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 | us_ofac_sdn | ofac-44468 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-e93bb799a41aaa5790446f282a4a61ba324e28d6 | ||||
Company:status | Active | permid | permid-5086709180 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44468 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44468 | ||||
LegalEntity:uniqueEntityId | FE1BH1R9S424 | eng | us_sam_exclusions | usgsa-s4mrqm41r | |||