Statements: Visions Maldives Pvt Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-44468`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44468`	2023-07-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41r`	2024-06-28