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Canonical ID: NK-fySYpw8L4NYpecvGzy4a3q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Double Eight, Buruzu Magu, Male | eng | us_ofac_sdn | ofac-44455 | |||
Organization:addressEntity | addr-a7590c872f9cddb6034540c6ef31290c333edafb | eng | us_ofac_sdn | ofac-44455 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44455 | |||
Organization:id | 912b705c4bf34fb45af92c77145c890a610a8e68 | eng | us_ofac_sdn | ofac-44455 | |||
Organization:incorporationDate | 2018-01-30 | eng | us_ofac_sdn | ofac-44455 | |||
Organization:name | Fruit Plus Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44455 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44455 | |||
Organization:registrationNumber | C-0115/2018 | eng | us_ofac_sdn | ofac-44455 | |||
Organization:registrationNumber | IG0218T102018 | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44455 | |||
Organization:weakAlias | Fruit Plus | eng | us_ofac_sdn | ofac-44455 | |||