Lists › OFAC SDN › ofac_sdn-44470
STREET MOTOR SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44470.
Programs
Names and aliases
| STREET MOTOR SERVICES | primary |
| AVIAN PARADISE | alias (weak) |
Identifiers
| Registration Number | SP-0539/2014 | Maldives |
| Business Registration Number | BP16972021 | Maldives |
| Business Number | BN19452021 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Male 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.