Lists of sanctions
3.19.120.1
30.04.2025 23:26:16

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: 30.04.2025. 22:15
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