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: 27.09.2024. 03:15

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