Canonical ID: NK-fySYpw8L4NYpecvGzy4a3q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Double Eight, Buruzu Magu, Male | eng | us_ofac_sdn | ofac-44455 | |||
Company:address | Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086710001 | ||||
LegalEntity:address | DOUBLE EIGHT, BURUZU MAGU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41b |