Lists › OFAC SDN › ofac_sdn-44452

DHAWI PVT LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44452.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Maldives
Addresses	Herethere Lonuziyaaraiy Magu Male Maldives

Remarks (as published)

(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)

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.