FURAHA CONSTRUCTION PVT LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AGLEEL, Ahmed) |
Date of publication | 31.07.2023 |
Names (1)
Last name/Name | FURAHA CONSTRUCTION PVT LTD |
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Full name/Name | FURAHA CONSTRUCTION PVT LTD |
Type | Name |
Addresses (1)
Street | Garden Villa |
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City | Feydhoo |
Country | Maldives |
Postal code | 1 |
Full address | Garden Villa, Feydhoo, 19040, Maldives |
Identification documents (3)
Type | Registration Number: C-0282/2015 |
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Country | Maldives |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Organization Established Date: 18 Mar 2015 |
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Historical data
No records
Updated: 01.05.2025. 06:15
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