SIAS INVESTMENT 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 | SIAS INVESTMENT PVT LTD |
|---|---|
| Full name/Name | SIAS INVESTMENT PVT LTD |
| Type | Name |
| Last name/Name | SIAS TRADING |
|---|---|
| Full name/Name | SIAS TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hulhumale Lot 10799 Unigas Magu |
|---|---|
| City | Hulhumale |
| Country | Maldives |
| Postal code | 2 |
| Full address | Hulhumale Lot 10799 Unigas Magu, Hulhumale, 23000, Maldives |
Identification documents (6)
| Type | Registration Number: C-0696/2021 |
|---|---|
| Country | Maldives |
| Type | Business Registration Number: BP23702021 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Business Number: BN26372021 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 06 Jul 2021 |
|---|
| Type | Organization Type:: Retail sale via mail order houses or via Internet |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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