Lists of sanctions
18.220.50.218
30.04.2025 23:24:30

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: 30.04.2025. 22:15
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