VAALY BROTHERS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Vaaly Villa Majeedhee Magu Henveiru Male Maldives
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives
Identifiers
- Registration Number: C-0694/2007 (Maldives)
- Permit Number: IG-0214/T10/2017 (Maldives)
- Permit Number: T10/F/92/0289 (Maldives)
- Organization Established Date: 07 Aug 2007
- Organization Type: Non-specialized wholesale trade
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SHIYAM, Ali)