Canonical ID: NK-a46iKQTQ8KwcLp3YbTg8mV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Coral Ville Hulhumale 23000 Maldives | tw_shtc | tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e | ||||
Organization:address | Coral Ville, 23000 Hulhumale | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:address | CORAL VILLE, HULHUMALE 23000, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
Organization:addressEntity | addr-208b8b9a3768dc135a86986bebf034b3eaa9a4e1 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
Organization:id | 390e6923acd16f52317125b610571dff46f213f6 | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:id | 12918f00af4df36943f6750739151c30a1bc2e60 | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
LegalEntity:id | 4f34323aecd2112a5a57db3f1902021078b23253 | tw_shtc | tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e | ||||
Organization:id | d165ae53a92dda574de065d1e5f3c271dbb6bca2 | us_trade_csl | ofac-44473 | ||||
Organization:incorporationDate | 2021-09-23 | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:name | MAROC INTERNATIONAL PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
Organization:name | MAROC INTERNATIONAL PVT LTD | us_trade_csl | ofac-44473 | ||||
Organization:name | Maroc International Pvt Ltd | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:name | MAROC INTERNATIONAL PVT LTD | tw_shtc | tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44473 | |||
Organization:registrationNumber | C-0977/2021 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44473 | eng | us_ofac_sdn | ofac-44473 | |||
Organization:topics | sanction | us_trade_csl | ofac-44473 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44473 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e | ||||
LegalEntity:uniqueEntityId | FE9TBL6JHJK5 | eng | us_sam_exclusions | usgsa-s4mrqm41x |