Canonical ID: NK-RFhnKhkMfPKD8RL8SSvKbi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708076 | ||||
LegalEntity:address | ALIHAA, 7020, NAIFARU, MDV | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
Organization:address | Alihaa, 7020, Naifaru | eng | us_ofac_sdn | ofac-44449 |