Statements: Inma Maldives

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bc04f882d3e565be3504cad8eacd1ae74d32721b	eng	us_ofac_sdn	`ofac-44447`	2023-11-17
`LegalEntity:id`	8ab7636b892da881232959aa65ca8707d570960d	eng	us_sam_exclusions	`usgsa-s4mrqm412`	2025-02-23
`LegalEntity:id`	b137ff3434800b4a75dbcdd3f95c12887d4e7af6	eng	us_sam_exclusions	`usgsa-s4mrty301`	2025-02-23
`LegalEntity:id`	5205c5a542e3e0e74d5b713885790c8df423f231	eng	us_sam_exclusions	`usgsa-s4mrty7x9`	2025-02-23
`Organization:id`	9cdf5b5e1b97e269a7a97c70f6b6b804832a6941		us_trade_csl	`ofac-44447`	2024-05-07