OFAC UID 44471 · SDN · Entity
WHITE BEACH WATERSPORTS PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- WHITE BEACH WATERSPORTS · a.k.a.
Addresses
- Male Maldives
- Beach Road Hulhamale 23000 Maldives
Identifiers
- Registration Number: C-0930/2020 (Maldives)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other amusement and recreation activities
- Organization Established Date: 09 Nov 2020
Remarks
(Linked To: RAUF, Ahmed Alif)