Statements: Syskon Pvt Ltd

Canonical ID: NK-DrXEKYVutJKGbbax2wesYz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives		permid	`permid-5086708017`	2023-11-21
`LegalEntity:address`	CHAANDHANEE MAGU, MAAFANNU, MALE 20189, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41m`	2024-06-14
`Organization:address`	Chaandhanee Magu, Maafannu, 20189 Male	eng	us_ofac_sdn	`ofac-44464`	2023-11-17