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Canonical ID: NK-Zap3xNrUBVC458SXsXx2ZQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ma. Rimlas, Nikagas, Hingun, Male | eng | us_ofac_sdn | ofac-44458 | |||
Organization:addressEntity | addr-78af1f5ae84e2fc3ce0fa457029820da30d0ab3b | eng | us_ofac_sdn | ofac-44458 | |||
Organization:alias | Mibazaarumv | eng | us_ofac_sdn | ofac-44458 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44458 | |||
Organization:id | 2969ae46b9dde941241e1a51efc74f04c10710e0 | eng | us_ofac_sdn | ofac-44458 | |||
Organization:incorporationDate | 2022-03-22 | eng | us_ofac_sdn | ofac-44458 | |||
Organization:name | 3ZED Investment | eng | us_ofac_sdn | ofac-44458 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44458 | |||
Organization:registrationNumber | SP-0816/2022 | eng | us_ofac_sdn | ofac-44458 | |||
Organization:registrationNumber | BN15322023 | eng | us_ofac_sdn | ofac-44458 | |||
Organization:sector | Packaging activities | eng | us_ofac_sdn | ofac-44458 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44458 | eng | us_ofac_sdn | ofac-44458 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44458 | |||
Organization:weakAlias | 3zed | eng | us_ofac_sdn | ofac-44458 | |||