STREET MOTOR SERVICES
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 MOTOR SERVICES |
|---|---|
| Full name/Name | STREET MOTOR SERVICES |
| Type | Name |
| Last name/Name | AVIAN PARADISE |
|---|---|
| Full name/Name | AVIAN PARADISE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Male |
|---|---|
| Country | Maldives |
| Full address | Male, Maldives |
Identification documents (7)
| Type | Registration Number: SP-0539/2014 |
|---|---|
| Country | Maldives |
| Type | Business Registration Number: BP16972021 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Business Number: BN19452021 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 26 Oct 2014 |
|---|
| Type | Organization Type:: Maintenance and repair of motor vehicles |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: street-motor-services.business.site/ |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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