Lists of sanctions
18.188.107.47
13.11.2024 01:35:21

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: 13.11.2024. 01:15
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