Lists › OFAC SDN › ofac_sdn-44463
VAALY BROTHERS PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44463.
Programs
Names and aliases
| VAALY BROTHERS PVT LTD | primary |
Identifiers
| Registration Number | C-0694/2007 | Maldives |
| Permit Number | IG-0214/T10/2017 | Maldives |
| Permit Number | T10/F/92/0289 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Vaaly Villa Majeedhee Magu Male Maldives |
Remarks (as published)
(Linked To: SHIYAM, Ali)
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.