Lists of sanctions
18.189.188.113
30.04.2025 23:08:42

FRUIT PLUS MALDIVES PVT LTD

List

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

Names (2)

Last name/Name FRUIT PLUS MALDIVES PVT LTD
Full name/Name FRUIT PLUS MALDIVES PVT LTD
Type Name
Last name/Name FRUIT PLUS
Full name/Name FRUIT PLUS
Type Alias
Quality Weak

Addresses (1)

Street Double Eight Buruzu Magu
City Male
Country Maldives
Full address Double Eight Buruzu Magu, Male, Maldives

Identification documents (5)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: C-0115/2018
Country Maldives
Type Permit Number: IG0218T102018
Country Maldives
Issue date 2
Type Organization Established Date: 30 Jan 2018
Type Organization Type:: Wholesale of food, beverages and tobacco

Historical data

No records
Updated: 30.04.2025. 22:15
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