Statements: Visions Maldives Pvt Ltd

Canonical ID: NK-Wb5d9dZH3CMp2T379WiGDh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41r`	2024-06-14
`Organization:address`		Ever Glory, Keneree Magu, Machchangolhi, Male	eng	us_ofac_sdn		`ofac-44468`	2023-11-17