OFAC UID 44459 · SDN · Entity

FURAHA CONSTRUCTION PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Garden Villa Feydhoo 19040 Maldives

Identifiers

  • Registration Number: C-0282/2015 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 18 Mar 2015

Remarks

(Linked To: AGLEEL, Ahmed)