Statements: Visions Maldives Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ever Glory, Keneree Magu, Machchangolhi, Male	eng	us_ofac_sdn	`ofac-44468`	2023-11-17
`LegalEntity:address`	Ever Glory Male Maldives		tw_shtc	`tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620`	2025-07-21
`LegalEntity:address`	EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41r`	2024-06-14