INMA MALDIVES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- INMA MALDIVES COMPANY
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)
- 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
- Organization Type: Wholesale of food, beverages and tobacco
Remarks
(Linked To: AHMED, Ameen)