Statements: Furaha Construction Pvt Ltd

Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGarden Villa, 19040 Feydhooengus_ofac_sdnofac-44459
Company:addressGarden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldivespermidpermid-5086709031
LegalEntity:addressGARDEN VILLA, FEYDHOO 19040, MDVengus_sam_exclusionsusgsa-s4mrqm41g
Organization:addressEntityaddr-9959e9e9f04eee0bfa48d4c0d346b2d782bf856bengus_ofac_sdnofac-44459
Organization:countrymvengus_ofac_sdnofac-44459
Company:countrymvpermidpermid-5086709031
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41g
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41g
Organization:idc52b746558772643611627193b574f7373cc3f93us_trade_cslofac-44459
Company:id7bf95eb433234d3ebbccaef81789bf81b95c42a7permidpermid-5086709031
LegalEntity:id9f2c67512c5f153581233a3ce72e9aafa567f6a9engus_sam_exclusionsusgsa-s4mrqm41g
Organization:id3437baa2f23e0e2873f0ef7e93b8896e5ad38b3cengus_ofac_sdnofac-44459
Organization:incorporationDate2015-03-18engus_ofac_sdnofac-44459
Company:jurisdictionmvpermidpermid-5086709031
Organization:nameFURAHA CONSTRUCTION PVT LTDus_trade_cslofac-44459
LegalEntity:nameFURAHA CONSTRUCTION PVT LTDengus_sam_exclusionsusgsa-s4mrqm41g
Company:nameFuraha Construction Pvt Ltdpermidpermid-5086709031
Organization:nameFuraha Construction Pvt Ltdengus_ofac_sdnofac-44459
Company:permId5086709031permidpermid-5086709031
Organization:registrationNumberC-0282/2015engus_ofac_sdnofac-44459
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44459engus_ofac_sdnofac-44459
Company:sourceUrl https://permid.org/1-5086709031permidpermid-5086709031
Company:statusActivepermidpermid-5086709031
Organization:topicssanctionengus_ofac_sdnofac-44459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41g
Organization:topicssanctionus_trade_cslofac-44459
LegalEntity:uniqueEntityIdFD6NVXJ9XK57engus_sam_exclusionsusgsa-s4mrqm41g
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