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Canonical ID: NK-fySYpw8L4NYpecvGzy4a3q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DOUBLE EIGHT, BURUZU MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:address | Double Eight, Buruzu Magu, Male | eng | us_ofac_sdn | ofac-44455 | |||
LegalEntity:address | Double Eight Male Maldives | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
Company:address | Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086710001 | ||||
Organization:addressEntity | addr-a7590c872f9cddb6034540c6ef31290c333edafb | eng | us_ofac_sdn | ofac-44455 | |||
LegalEntity:alias | FRUIT PLUS | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44455 | |||
Company:country | mv | permid | permid-5086710001 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
LegalEntity:id | 8c2e098232a363d6ff42f88c0922b7ebfd7cb345 | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
Organization:id | 912b705c4bf34fb45af92c77145c890a610a8e68 | eng | us_ofac_sdn | ofac-44455 | |||
Company:id | 4d462a0c6daa63cdc961a2e0189cbb4a0d9f9c11 | permid | permid-5086710001 | ||||
Organization:id | 3c82e921ddfd8f6ebee0a846d0e2c1b1a9974672 | us_trade_csl | ofac-44455 | ||||
LegalEntity:id | e471db3928fa68faee6cc208a4adee9eab5ced7b | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:incorporationDate | 2018-01-30 | eng | us_ofac_sdn | ofac-44455 | |||
Company:jurisdiction | mv | permid | permid-5086710001 | ||||
Organization:name | Fruit Plus Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44455 | |||
LegalEntity:name | FRUIT PLUS MALDIVES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:name | FRUIT PLUS MALDIVES PVT LTD | us_trade_csl | ofac-44455 | ||||
Company:name | Fruit Plus Maldives Pvt Ltd | permid | permid-5086710001 | ||||
LegalEntity:name | FRUIT PLUS MALDIVES PVT LTD | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
Company:permId | 5086710001 | permid | permid-5086710001 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44455 | |||
Organization:registrationNumber | IG0218T102018 | eng | us_ofac_sdn | ofac-44455 | |||
Organization:registrationNumber | C-0115/2018 | eng | us_ofac_sdn | ofac-44455 | |||
Organization:sector | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | ofac-44455 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44455 | eng | us_ofac_sdn | ofac-44455 | |||
Company:sourceUrl | https://permid.org/1-5086710001 | permid | permid-5086710001 | ||||
Company:status | Active | permid | permid-5086710001 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f298666863649022d811104dc4f1a15207bd620 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44455 | |||
Organization:topics | sanction | us_trade_csl | ofac-44455 | ||||
LegalEntity:uniqueEntityId | FD1KRW2P3KT8 | eng | us_sam_exclusions | usgsa-s4mrqm41b | |||
Organization:weakAlias | Fruit Plus | eng | us_ofac_sdn | ofac-44455 | |||