Canonical ID: NK-fwWoRUZRSrd3Tb6sbbtwXt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:id | bdd82322fb4be068b4252232135f052abedf832b | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:id | bfdca085f648e7566a385da3063035b19e05049c | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:id | ffb00ec9de9712986cafd409335f3d05c48d562d | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:id | c3a9b7338de21eea0136f4e9155627b71ba03997 | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:id | 8d7c8d4162320bcc2faa943271f6869f45177a1c | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:name | JAZEERATH AL MALDIFI | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:name | JAZEERAT ALMALDIFI | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:name | JAZEERATH AL MALDIFI | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:name | JAZEERATHALMALDIFI | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:name | JAZEERATHALMALDIFI | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:notes | (also JAZEERAT ALMALDIFI) | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:notes | (also JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI) | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:notes | (also JAZEERAT ALMALDIFI) | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:notes | (also JAZEERAT ALMALDIFI) | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:notes | (also JAZEERAT ALMALDIFI) | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:uniqueEntityId | KZ9MJNXFZVL3 | eng | us_sam_exclusions | usgsa-s4mrty7wx | |||
LegalEntity:uniqueEntityId | KZ9MJNXFZVL3 | eng | us_sam_exclusions | usgsa-s4mrty2zn | |||
LegalEntity:uniqueEntityId | FCHUZ3NX6CF7 | eng | us_sam_exclusions | usgsa-s4mrqm413 | |||
LegalEntity:uniqueEntityId | KZFURY6TNVL6 | eng | us_sam_exclusions | usgsa-s4mrty2zp | |||
LegalEntity:uniqueEntityId | KZFURY6TNVL6 | eng | us_sam_exclusions | usgsa-s4mrty7wy |