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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 | |||
Organization:addressEntity | addr-dbaf70d37cededd6d160f9757c06e45cc36661e3 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44469 | |||
Organization:id | 100be851842063c302b892012d57cd23163afb40 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:incorporationDate | 2022-06-12 | eng | us_ofac_sdn | ofac-44469 | |||
Organization:name | Street Investments Pvt Ltd | eng | us_ofac_sdn | ofac-44469 | |||
Organization:programId | US-TERR | 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:registrationNumber | C-0688/2022 | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44469 | |||
Organization:weakAlias | Beach Cocohut | eng | us_ofac_sdn | ofac-44469 | |||