Lists › OFAC SDN › ofac_sdn-44455
FRUIT PLUS MALDIVES PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44455.
Programs
Names and aliases
| FRUIT PLUS MALDIVES PVT LTD | primary |
| FRUIT PLUS | alias (weak) |
Identifiers
| Registration Number | C-0115/2018 | Maldives |
| Permit Number | IG0218T102018 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Double Eight Buruzu Magu Male 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.