Statements: INMA MALDIVES COMPANY

Canonical ID: NK-79BELLGeUswQW2z22NcEMs · Entity type: LegalEntity (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`		DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrty301`	2024-11-02
`LegalEntity:address`		DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrty7x9`	2024-11-02