Lists › OFAC SDN › ofac_sdn-44453
SIAS INVESTMENT PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44453.
Programs
Names and aliases
| SIAS INVESTMENT PVT LTD | primary |
| SIAS TRADING | alias (strong) |
Identifiers
| Registration Number | C-0696/2021 | Maldives |
| Business Registration Number | BP23702021 | Maldives |
| Business Number | BN26372021 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Hulhumale Lot 10799 Hulhumale 23000 Maldives |
Remarks (as published)
(Linked To: AFRAAH, Ahmed)
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.