Statements: Inma Maldives

Canonical ID: NK-SbQHg8CLJzZhKNotoePM2e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNoor Villa, Rahdhebai Hingun, Maleengus_ofac_sdnofac-44447
Organization:addressDhekunu Thila, 5th floor, Sabudheyli Magu, Maleengus_ofac_sdnofac-44447
Organization:addressEntityaddr-8eaabca0fadcdd33a1d56c9ec0f3fde69fd57188engus_ofac_sdnofac-44447
Organization:addressEntityaddr-c110efeaad9fe2cb5f1cc761ef88bc4625243621engus_ofac_sdnofac-44447
Organization:aliasInma Maldives Companyengus_ofac_sdnofac-44447
Organization:countrymvengus_ofac_sdnofac-44447
Organization:id9cd5a53a100c811182d494dd2dc3b72b1d75d9a5engus_ofac_sdnofac-44447
Organization:incorporationDate2018-05-07engus_ofac_sdnofac-44447
Organization:nameInma Maldivesengus_ofac_sdnofac-44447
Organization:programIdUS-TERRengus_ofac_sdnofac-44447
Organization:registrationNumberIG0641T102018engus_ofac_sdnofac-44447
Organization:registrationNumberP-0095/2018engus_ofac_sdnofac-44447
Organization:registrationNumberBP17202021engus_ofac_sdnofac-44447
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-44447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44447engus_ofac_sdnofac-44447
Organization:topicssanctionengus_ofac_sdnofac-44447
Organization:website http://inma-maldives.business.site/engus_ofac_sdnofac-44447
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