Statements: MIBAZAARUMV

Canonical ID: NK-Zap3xNrUBVC458SXsXx2ZQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMA. RIMLAS, NIKAGAS, HINGUN, MALE, MDVengus_sam_exclusionsusgsa-s4mrqm41f
Organization:addressMa. Rimlas, Nikagas, Hingun, Maleengus_ofac_sdnofac-44458
LegalEntity:addressMA. RIMLAS, NIKAGAS, HINGUN, MALE, MDVengus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:addressMa. Rimlas Male Maldivestw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
LegalEntity:addressMA. RIMLAS, NIKAGAS, HINGUN, MALE, MDVengus_sam_exclusionsusgsa-s4mrty2zr
Organization:addressEntityaddr-78af1f5ae84e2fc3ce0fa457029820da30d0ab3bengus_ofac_sdnofac-44458
LegalEntity:aliasMIBAZAARUMVtw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
Organization:aliasMibazaarumvengus_ofac_sdnofac-44458
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x0
Organization:countrymvengus_ofac_sdnofac-44458
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41f
LegalEntity:countrymvtw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:idedecd6bccdc7d15fe74cb88df5176ccbc5d5da63engus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:ida2710a1bfd104f93767030ab3df26a5e0c59a854tw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
Organization:idc922b9efd63b3388e4599a1519803f27ce5cdc8cus_trade_cslofac-44458
Organization:id2969ae46b9dde941241e1a51efc74f04c10710e0engus_ofac_sdnofac-44458
LegalEntity:id53f7b855d219fcd6dfec46710e8d2565dfae7452engus_sam_exclusionsusgsa-s4mrqm41f
LegalEntity:id822c340a3dd937414da9b2d5a20207411e72a441engus_sam_exclusionsusgsa-s4mrty2zr
Organization:incorporationDate2022-03-22engus_ofac_sdnofac-44458
Organization:name3ZED INVESTMENTus_trade_cslofac-44458
Organization:name3ZED Investmentengus_ofac_sdnofac-44458
LegalEntity:nameMIBAZAARUMVengus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:nameMIBAZAARUMVengus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:name3ZED INVESTMENTtw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
LegalEntity:name3ZED INVESTMENTengus_sam_exclusionsusgsa-s4mrqm41f
LegalEntity:notes(also 3ZED INVESTMENT)engus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:notes(also 3ZED INVESTMENT)engus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:notes(also MIBAZAARUMV, MIBAZAARUMV)engus_sam_exclusionsusgsa-s4mrqm41f
Organization:programIdUS-TERRengus_ofac_sdnofac-44458
Organization:registrationNumberBN15322023engus_ofac_sdnofac-44458
Organization:registrationNumberSP-0816/2022engus_ofac_sdnofac-44458
Organization:sectorPackaging activitiesengus_ofac_sdnofac-44458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44458engus_ofac_sdnofac-44458
Organization:topicssanctionus_trade_cslofac-44458
Organization:topicssanctionengus_ofac_sdnofac-44458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41f
LegalEntity:topicsexport.controltw_shtctw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:uniqueEntityIdKZKHULML1ZW7engus_sam_exclusionsusgsa-s4mrty7x0
LegalEntity:uniqueEntityIdKZKHULML1ZW7engus_sam_exclusionsusgsa-s4mrty2zr
LegalEntity:uniqueEntityIdFD3RHNQNAJJ4engus_sam_exclusionsusgsa-s4mrqm41f
Organization:weakAlias3zedengus_ofac_sdnofac-44458
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