OFAC UID 44453 · SDN · Entity
SIAS INVESTMENT PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- SIAS TRADING · a.k.a.
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)
- Organization Type:: Retail sale via mail order houses or via Internet
- Organization Established Date: 06 Jul 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AFRAAH, Ahmed)