OFAC UID 44455 · SDN · Entity
FRUIT PLUS MALDIVES PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- FRUIT PLUS · a.k.a.
Addresses
- Double Eight Buruzu Magu Male Maldives
Identifiers
- Registration Number: C-0115/2018 (Maldives)
- Permit Number: IG0218T102018 (Maldives)
- Organization Established Date: 30 Jan 2018
- Organization Type:: Wholesale of food, beverages and tobacco
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AFRAAH, Ahmed)