Lists › OFAC SDN › ofac_sdn-44459
FURAHA CONSTRUCTION PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44459.
Programs
Names and aliases
| FURAHA CONSTRUCTION PVT LTD | primary |
Identifiers
| Registration Number | C-0282/2015 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Garden Villa Feydhoo 19040 Maldives |
Remarks (as published)
(Linked To: AGLEEL, 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.