Statements: Street Investments Pvt Ltd

Canonical ID: NK-g6BtGqXMP2CNduAPK4nAxS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Seesan magu, 20028 Male	eng	us_ofac_sdn	`ofac-44469`	2023-11-17
`LegalEntity:address`	SEESAN MAGU, MALE 20028, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41s`	2024-06-14
`Company:address`	Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives		permid	`permid-5086709000`	2023-12-19