DHAWI PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | DHAWI PVT LTD |
|---|---|
| Full name/Name | DHAWI PVT LTD |
| Type | Name |
Addresses (1)
| Street | Herethere Lonuziyaaraiy Magu |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Herethere Lonuziyaaraiy Magu, Male, Maldives |
Identification documents (4)
| Type | Registration Number: C-0826/2018 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 03 Oct 2018 |
|---|
| Type | Organization Type:: Other transportation support activities |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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