INTERMODAL MALDIVES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | INTERMODAL MALDIVES |
|---|---|
| Full name/Name | INTERMODAL MALDIVES |
| Type | Name |
Addresses (1)
| Street | 20264 M. M. Aanooru, 1st Floor Asaree Hingun |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | 20264 M. M. Aanooru, 1st Floor Asaree Hingun, Male, Maldives |
Identification documents (2)
| Type | Registration Number: SP-0663/2022 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.06.2025. 04:16
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