STREET INVESTMENTS PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RAUF, Ahmed Alif) |
| Date of publication | 31.07.2023 |
Names (2)
| Last name/Name | STREET INVESTMENTS PVT LTD |
|---|---|
| Full name/Name | STREET INVESTMENTS PVT LTD |
| Type | Name |
| Last name/Name | BEACH COCOHUT |
|---|---|
| Full name/Name | BEACH COCOHUT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Seesan magu |
|---|---|
| City | Male |
| Country | Maldives |
| Postal code | 2 |
| Full address | Seesan magu, Male, 20028, Maldives |
Identification documents (6)
| Type | Registration Number: C-0688/2022 |
|---|---|
| Country | Maldives |
| Type | Business Registration Number: BP33152022 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Business Number: BN26312022 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 12 Jun 2022 |
|---|
| Type | Organization Type:: Restaurants and mobile food service activities |
|---|
Historical data
No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.