WHITE BEACH WATERSPORTS 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 | WHITE BEACH WATERSPORTS PVT LTD |
|---|---|
| Full name/Name | WHITE BEACH WATERSPORTS PVT LTD |
| Type | Name |
| Last name/Name | WHITE BEACH WATERSPORTS |
|---|---|
| Full name/Name | WHITE BEACH WATERSPORTS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Male |
|---|---|
| Country | Maldives |
| Full address | Male, Maldives |
| Street | Beach Road |
|---|---|
| City | Hulhamale |
| Country | Maldives |
| Postal code | 2 |
| Full address | Beach Road, Hulhamale, 23000, Maldives |
Identification documents (4)
| Type | Registration Number: C-0930/2020 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 09 Nov 2020 |
|---|
| Type | Organization Type:: Other amusement and recreation activities |
|---|
Historical data
No records
Updated: 01.05.2025. 07:15
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