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Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086709031 | ||||
Organization:address | Garden Villa, 19040 Feydhoo | eng | us_ofac_sdn | ofac-44459 | |||
LegalEntity:address | GARDEN VILLA, FEYDHOO 19040, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Organization:addressEntity | addr-9959e9e9f04eee0bfa48d4c0d346b2d782bf856b | eng | us_ofac_sdn | ofac-44459 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44459 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Company:country | mv | permid | permid-5086709031 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Organization:id | 3437baa2f23e0e2873f0ef7e93b8896e5ad38b3c | eng | us_ofac_sdn | ofac-44459 | |||
LegalEntity:id | 9f2c67512c5f153581233a3ce72e9aafa567f6a9 | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Company:id | 7bf95eb433234d3ebbccaef81789bf81b95c42a7 | permid | permid-5086709031 | ||||
Organization:id | c52b746558772643611627193b574f7373cc3f93 | us_trade_csl | ofac-44459 | ||||
Organization:incorporationDate | 2015-03-18 | eng | us_ofac_sdn | ofac-44459 | |||
Company:jurisdiction | mv | permid | permid-5086709031 | ||||
Organization:name | Furaha Construction Pvt Ltd | eng | us_ofac_sdn | ofac-44459 | |||
Organization:name | FURAHA CONSTRUCTION PVT LTD | us_trade_csl | ofac-44459 | ||||
LegalEntity:name | FURAHA CONSTRUCTION PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Company:name | Furaha Construction Pvt Ltd | permid | permid-5086709031 | ||||
Company:permId | 5086709031 | permid | permid-5086709031 | ||||
Organization:registrationNumber | C-0282/2015 | eng | us_ofac_sdn | ofac-44459 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44459 | eng | us_ofac_sdn | ofac-44459 | |||
Company:sourceUrl | https://permid.org/1-5086709031 | permid | permid-5086709031 | ||||
Company:status | Active | permid | permid-5086709031 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44459 | |||
Organization:topics | sanction | us_trade_csl | ofac-44459 | ||||
LegalEntity:uniqueEntityId | FD6NVXJ9XK57 | eng | us_sam_exclusions | usgsa-s4mrqm41g | |||