OFAC UID 44470 · SDN · Entity
STREET MOTOR SERVICES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- AVIAN PARADISE · a.k.a.
Addresses
- Male Maldives
Identifiers
- Registration Number: SP-0539/2014 (Maldives)
- Business Registration Number: BP16972021 (Maldives)
- Business Number: BN19452021 (Maldives)
- Organization Type:: Maintenance and repair of motor vehicles
- Website: street-motor-services.business.site/
- Organization Established Date: 26 Oct 2014
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RAUF, Ahmed Alif)