INMA MALDIVES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMED, Ameen) |
| Date of publication | 31.07.2023 |
Names (2)
| Last name/Name | INMA MALDIVES |
|---|---|
| Full name/Name | INMA MALDIVES |
| Type | Name |
| Last name/Name | INMA MALDIVES COMPANY |
|---|---|
| Full name/Name | INMA MALDIVES COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Dhekunu Thila 5th floor Sabudheyli Magu |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Dhekunu Thila 5th floor Sabudheyli Magu, Male, Maldives |
| Street | Noor Villa Rahdhebai Hingun |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Noor Villa Rahdhebai Hingun, Male, Maldives |
Identification documents (7)
| Type | Registration Number: P-0095/2018 |
|---|---|
| Country | Maldives |
| Type | Business Registration Number: BP17202021 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Permit Number: IG0641T102018 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Organization Established Date: 07 May 2018 |
|---|
| Type | Organization Type:: Wholesale of food, beverages and tobacco |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: http://inma-maldives.business.site/ |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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