OFAC UID 44461 · SDN · Entity
SOUTHERN STALLIONS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Addresses
- Gurahaage Orchid Magu Feydhoo 19040 Maldives
Identifiers
- Business Number: BN09492020 (Maldives)
- Registration Number: C-0255/2020 (Maldives)
- Organization Established Date: 04 Mar 2020
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Sports and recreation education
Remarks
(Linked To: AGLEEL, Ahmed)