Lists of sanctions
3.12.164.238
13.11.2024 01:06:18

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: http://inma-maldives.business.site/
Type Organization Established Date: 07 May 2018
Type Organization Type:: Wholesale of food, beverages and tobacco

Historical data

No records
Updated: 13.11.2024. 00:15
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