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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 | |||
Organization:addressEntity | addr-e95973a3284c87cee495e3906805a6602584905a | us_ofac_sdn | ofac-44468 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44468 | ||||
Organization:id | a1909e933d05fc3168f2b7f1a0edc4e787d40bb4 | us_ofac_sdn | ofac-44468 | ||||
Organization:name | Visions Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44468 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44468 | |||
Organization:registrationNumber | C-0132/1992 | eng | us_ofac_sdn | ofac-44468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44468 | us_ofac_sdn | ofac-44468 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44468 | ||||