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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Athmaar | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | P-0057/2017 | [sources] | |||
| Unique Entity ID | FD23CMZJ4126 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MOONLIGHT VALLEY, MALE, MDV · Moonlight Valley Male Maldives · Moonlight Valley, Male | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-44456 · usgsa-s4mrqm41c · tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moonlight Valley, Male | Maldives | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |