OFAC UID 44447 · SDN · Entity
INMA MALDIVES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- INMA MALDIVES COMPANY · a.k.a.
Addresses
- Dhekunu Thila 5th floor Sabudheyli Magu Male Maldives
- Noor Villa Rahdhebai Hingun Male Maldives
Identifiers
- Registration Number: P-0095/2018 (Maldives)
- Business Registration Number: BP17202021 (Maldives)
- Permit Number: IG0641T102018 (Maldives)
- Organization Type:: Wholesale of food, beverages and tobacco
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: http://inma-maldives.business.site/
- Organization Established Date: 07 May 2018
Remarks
(Linked To: AHMED, Ameen)