Lists of sanctions
216.73.216.22
22.06.2025 14:56:29

STREET MOTOR SERVICES

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: RAUF, Ahmed Alif)
Date of publication 31.07.2023

Names (2)

Last name/Name STREET MOTOR SERVICES
Full name/Name STREET MOTOR SERVICES
Type Name
Last name/Name AVIAN PARADISE
Full name/Name AVIAN PARADISE
Type Alias
Quality Weak

Addresses (1)

City Male
Country Maldives
Full address Male, Maldives

Identification documents (7)

Type Registration Number: SP-0539/2014
Country Maldives
Type Business Registration Number: BP16972021
Country Maldives
Issue date 2
Type Business Number: BN19452021
Country Maldives
Type Organization Established Date: 26 Oct 2014
Type Organization Type:: Maintenance and repair of motor vehicles
Type Website: street-motor-services.business.site/
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.06.2025. 14:15
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