Statements: Furaha Construction Pvt Ltd

Canonical ID: NK-CCVfNtFPiD9zjNykocemVZ · Entity type: Company (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
`Company:name`	Furaha Construction Pvt Ltd		permid	`permid-5086709031`	2023-11-21
`LegalEntity:name`	FURAHA CONSTRUCTION PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41g`	2024-06-14
`Organization:name`	Furaha Construction Pvt Ltd	eng	us_ofac_sdn	`ofac-44459`	2023-07-31
`Organization:name`	FURAHA CONSTRUCTION PVT LTD		us_trade_csl	`ofac-44459`	2024-05-07