Lists of sanctions
18.188.107.47
13.11.2024 01:35:20

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: T10/F/92/0289
Country Maldives
Issue date 1
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 07 Aug 2007
Type Organization Type:: Non-specialized wholesale trade
Type Registration Number: C-0694/2007
Country Maldives
Type Permit Number: IG-0214/T10/2017
Country Maldives
Issue date 2

Historical data

No records
Updated: 13.11.2024. 01:15
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