OFAC UID 44463 · SDN · Entity
VAALY BROTHERS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Addresses
- 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
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: SHIYAM, Ali)