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Canonical ID: NK-DrXEKYVutJKGbbax2wesYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chaandhanee Magu, Maafannu, 20189 Male | eng | us_ofac_sdn | ofac-44464 | |||
Company:address | Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708017 | ||||
LegalEntity:address | CHAANDHANEE MAGU, MAAFANNU, MALE 20189, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41m | |||