Lists › OFAC SDN › ofac_sdn-44469
STREET INVESTMENTS PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44469.
Programs
Names and aliases
| STREET INVESTMENTS PVT LTD | primary |
| BEACH COCOHUT | alias (weak) |
Identifiers
| Registration Number | C-0688/2022 | Maldives |
| Business Registration Number | BP33152022 | Maldives |
| Business Number | BN26312022 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Seesan magu Male 20028 Maldives |
Remarks (as published)
(Linked To: RAUF, Ahmed Alif)
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.