Statements: Dhawi Pvt Ltd

Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP · Entity type: Organization (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
`Organization:address`		Herethere, Lonuziyaaraiy Magu, Male	eng	us_ofac_sdn		`ofac-44452`	2023-11-17
`LegalEntity:address`		HERETHERE, LONUZIYAARAIY MAGU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm417`	2024-06-14