Statements: Visions Maldives Pvt Ltd

Canonical ID: NK-Wb5d9dZH3CMp2T379WiGDh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEver Glory, Keneree Magu, Machchangolhi, Maleengus_ofac_sdnofac-44468
Organization:addressEntityaddr-e95973a3284c87cee495e3906805a6602584905aengus_ofac_sdnofac-44468
Organization:countrymvengus_ofac_sdnofac-44468
Organization:ide8193e0bcfb12b9f78ccf15a1774df315603841cengus_ofac_sdnofac-44468
Organization:nameVisions Maldives Pvt Ltdengus_ofac_sdnofac-44468
Organization:programIdUS-TERRengus_ofac_sdnofac-44468
Organization:registrationNumberC-0132/1992engus_ofac_sdnofac-44468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44468engus_ofac_sdnofac-44468
Organization:topicssanctionengus_ofac_sdnofac-44468
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