VAALY BROTHERS PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHIYAM, Ali) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | VAALY BROTHERS PVT LTD |
|---|---|
| Full name/Name | VAALY BROTHERS PVT LTD |
| Type | Name |
Addresses (1)
| Street | Vaaly Villa Majeedhee Magu Henveiru |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Vaaly Villa Majeedhee Magu Henveiru, Male, Maldives |
Identification documents (6)
| Type | Permit Number: IG-0214/T10/2017 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Permit Number: T10/F/92/0289 |
|---|---|
| Country | Maldives |
| Issue date | 1 |
| Type | Organization Established Date: 07 Aug 2007 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: C-0694/2007 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 01.05.2025. 04:15
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