OFAC UID 44454 · SDN · Entity

CODE A PARTNERSHIP

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Kulhidhoshu Magu Male 20288 Maldives

Identifiers

  • Registration Number: P-0156/2016 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 31 Oct 2016

Remarks

(Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed)