OFAC UID 46689 · SDN · Entity

INTERMODAL MALDIVES

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • 20264 M. M. Aanooru, 1st Floor Asaree Hingun Male Maldives

Identifiers

  • Registration Number: SP-0663/2022 (Maldives)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.