Lists › OFAC SDN › ofac_sdn-44447
INMA MALDIVES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44447.
Programs
Names and aliases
| INMA MALDIVES | primary |
| INMA MALDIVES COMPANY | alias (strong) |
Identifiers
| Registration Number | P-0095/2018 | Maldives |
| Business Registration Number | BP17202021 | Maldives |
| Permit Number | IG0641T102018 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Dhekunu Thila 5th floor Male Maldives; Noor Villa Rahdhebai Hingun Male Maldives |
Remarks (as published)
(Linked To: AHMED, Ameen)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.