OFAC UID 44468 · SDN · Entity

VISIONS MALDIVES PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Ever Glory Keneree Magu Machchangolhi Male Maldives

Identifiers

  • Registration Number: C-0132/1992 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SHIYAM, Ali)