OFAC UID 44452 · SDN · Entity

DHAWI PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Herethere Lonuziyaaraiy Magu Male Maldives

Identifiers

  • Registration Number: C-0826/2018 (Maldives)
  • Organization Established Date: 03 Oct 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other transportation support activities

Remarks

(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)