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Canonical ID: NK-g6BtGqXMP2CNduAPK4nAxS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Seesan magu, 20028 Male | eng | us_ofac_sdn | ofac-44469 | |||
LegalEntity:address | Seesan magu Male 20028 Maldives | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
Company:address | Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086709000 | ||||
LegalEntity:address | SEESAN MAGU, MALE 20028, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Organization:addressEntity | addr-dbaf70d37cededd6d160f9757c06e45cc36661e3 | eng | us_ofac_sdn | ofac-44469 | |||
LegalEntity:alias | BEACH COCOHUT | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44469 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Company:country | mv | permid | permid-5086709000 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Organization:id | 6700b809c3f81bb8b201e64e562fda1cd6f1d03c | us_trade_csl | ofac-44469 | ||||
Company:id | 17a235a01684aef14ed63a063e01d5136d64d2f4 | permid | permid-5086709000 | ||||
Organization:id | 100be851842063c302b892012d57cd23163afb40 | eng | us_ofac_sdn | ofac-44469 | |||
LegalEntity:id | b29c906776251a4710236a1a08ae253e788fa2e1 | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Company:id | ba15ee6c78f286d8d68946b4ea2c9fc003833251 | ext_us_ofac_press_releases | NK-g6BtGqXMP2CNduAPK4nAxS | ||||
LegalEntity:id | be4bd9d26e2035e49ac2d7bf3e77ddd0ece5eff6 | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
Organization:incorporationDate | 2022-06-12 | eng | us_ofac_sdn | ofac-44469 | |||
Company:jurisdiction | mv | permid | permid-5086709000 | ||||
LegalEntity:name | STREET INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Organization:name | Street Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44469 | |||
Company:name | Street Investments Pvt Ltd | permid | permid-5086709000 | ||||
Organization:name | STREET INVESTMENTS PVT LTD | us_trade_csl | ofac-44469 | ||||
LegalEntity:name | STREET INVESTMENTS PVT LTD | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
Company:name | Street Investments Pvt Ltd | eng | ext_us_ofac_press_releases | NK-g6BtGqXMP2CNduAPK4nAxS | |||
Company:permId | 5086709000 | permid | permid-5086709000 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44469 | |||
Organization:registrationNumber | C-0688/2022 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:registrationNumber | BN26312022 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:registrationNumber | BP33152022 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-44469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44469 | eng | us_ofac_sdn | ofac-44469 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | ext_us_ofac_press_releases | NK-g6BtGqXMP2CNduAPK4nAxS | |||
Company:sourceUrl | https://permid.org/1-5086709000 | permid | permid-5086709000 | ||||
Company:status | Active | permid | permid-5086709000 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44469 | |||
Organization:topics | sanction | us_trade_csl | ofac-44469 | ||||
LegalEntity:uniqueEntityId | FE29UV93ZRN9 | eng | us_sam_exclusions | usgsa-s4mrqm41s | |||
Organization:weakAlias | Beach Cocohut | eng | us_ofac_sdn | ofac-44469 | |||