Lists › OFAC SDN › ofac_sdn-46689
INTERMODAL MALDIVES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46689.
Programs
Names and aliases
| INTERMODAL MALDIVES | primary |
Identifiers
| Registration Number | SP-0663/2022 | Maldives |
Details
| Countries |  Maldives |
| Addresses | 20264 M. M. Aanooru, 1st Floor Asaree Hingun Male Maldives |
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.