Canonical ID: NK-PL7oESMTXbuNJJrMJ2zYjQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Male ~,~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708769 | ||||
LegalEntity:address | MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41t | |||
Organization:address | Male | eng | us_ofac_sdn | ofac-44470 |