SIAS INVESTMENT PVT LTD
- 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
- SIAS TRADING
Addresses
- Hulhumale Lot 10799 Unigas Magu Hulhumale 23000 Maldives
Identifiers
- Registration Number: C-0696/2021 (Maldives)
- Business Registration Number: BP23702021 (Maldives)
- Business Number: BN26372021 (Maldives)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 06 Jul 2021
- Organization Type: Retail sale via mail order houses or via Internet
Remarks
(Linked To: AFRAAH, Ahmed)