Statements: Street Investments Pvt Ltd

Canonical ID: NK-g6BtGqXMP2CNduAPK4nAxS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEESAN MAGU, MALE 20028	eng	us_sam_exclusions	`usgsa-s4mrqm41s`	2025-12-29
`Organization:address`	Seesan magu, 20028 Male	eng	us_ofac_sdn	`ofac-44469`	2023-11-17
`LegalEntity:address`	Seesan magu Male 20028 Maldives		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`Company:address`	Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives		permid	`permid-5086709000`	2023-12-19
`Organization:addressEntity`	`addr-dbaf70d37cededd6d160f9757c06e45cc36661e3`		us_ofac_sdn	`ofac-44469`	2023-11-02
`LegalEntity:alias`	BEACH COCOHUT		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41s`	2024-06-14
`Company:country`	mv		permid	`permid-5086709000`	2023-12-19
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`Organization:country`	mv		us_ofac_sdn	`ofac-44469`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41s`	2024-06-14
`Organization:id`	6700b809c3f81bb8b201e64e562fda1cd6f1d03c		us_trade_csl	`ofac-44469`	2026-01-06
`LegalEntity:id`	be4bd9d26e2035e49ac2d7bf3e77ddd0ece5eff6		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`Organization:id`	012eb9d76b41d61eb51219cbd0560b4293007529		us_ofac_sdn	`ofac-44469`	2026-01-06
`Company:id`	17a235a01684aef14ed63a063e01d5136d64d2f4		permid	`permid-5086709000`	2023-12-19
`LegalEntity:id`	ff259fd44e64a94984049b88dd14b207a1ffe7a6		us_sam_exclusions	`usgsa-s4mrqm41s`	2026-01-06
`Organization:incorporationDate`	2022-06-12		us_ofac_sdn	`ofac-44469`	2023-07-31
`Company:jurisdiction`	mv		permid	`permid-5086709000`	2023-12-19
`Organization:name`	STREET INVESTMENTS PVT LTD		us_trade_csl	`ofac-44469`	2024-05-07
`LegalEntity:name`	STREET INVESTMENTS PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41s`	2024-06-14
`LegalEntity:name`	STREET INVESTMENTS PVT LTD		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`Organization:name`	Street Investments Pvt Ltd	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Company:name`	Street Investments Pvt Ltd		permid	`permid-5086709000`	2023-12-19
`Company:permId`	5086709000		permid	`permid-5086709000`	2023-12-19
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44469`	2025-06-02
`Organization:registrationNumber`	BN26312022	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Organization:registrationNumber`	BP33152022	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Organization:registrationNumber`	C-0688/2022	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Organization:sector`	Restaurants and mobile food service activities	eng	us_ofac_sdn	`ofac-44469`	2023-07-31
`Company:sourceUrl`	https://permid.org/1-5086709000		permid	`permid-5086709000`	2023-12-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44469		us_ofac_sdn	`ofac-44469`	2023-07-31
`Company:status`	Active		permid	`permid-5086709000`	2023-12-19
`Organization:topics`	sanction		us_trade_csl	`ofac-44469`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41s`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44469`	2023-07-31
`LegalEntity:uniqueEntityId`	FE29UV93ZRN9	eng	us_sam_exclusions	`usgsa-s4mrqm41s`	2024-12-03
`Organization:weakAlias`	Beach Cocohut	eng	us_ofac_sdn	`ofac-44469`	2023-07-31

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