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Canonical ID: NK-DpUAZf9SqZkn3Bz7DZxDxB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Male | eng | us_ofac_sdn | ofac-44471 | |||
Organization:address | Beach Road, 23000 Hulhamale | eng | us_ofac_sdn | ofac-44471 | |||
Company:address | Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708772 | ||||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty2zt | |||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty7x2 | |||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41v | |||