OFAC UID 44464 · SDN · Entity

SYSKON PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Chaandhanee Magu Maafannu Male 20189 Maldives

Identifiers

  • Registration Number: C-0901/2017 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 18 Sep 2017

Remarks

(Linked To: SHIYAM, Ali)