OFAC UID 44469 · SDN · Entity
STREET INVESTMENTS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- BEACH COCOHUT · a.k.a.
Addresses
- Seesan magu Male 20028 Maldives
Identifiers
- Registration Number: C-0688/2022 (Maldives)
- Business Registration Number: BP33152022 (Maldives)
- Business Number: BN26312022 (Maldives)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 12 Jun 2022
- Organization Type:: Restaurants and mobile food service activities
Remarks
(Linked To: RAUF, Ahmed Alif)