SOUTHERN STALLIONS PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AGLEEL, Ahmed) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | SOUTHERN STALLIONS PVT LTD |
|---|---|
| Full name/Name | SOUTHERN STALLIONS PVT LTD |
| Type | Name |
Addresses (1)
| Street | Gurahaage Orchid Magu |
|---|---|
| Country | Maldives |
| Postal code | 1 |
| Region | Feydhoo |
| Full address | Gurahaage Orchid Magu, 19040, Feydhoo, Maldives |
Identification documents (5)
| Type | Business Number: BN09492020 |
|---|---|
| Country | Maldives |
| Type | Registration Number: C-0255/2020 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 04 Mar 2020 |
|---|
| Type | Organization Type:: Sports and recreation education |
|---|
| 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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