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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vaaly Brothers Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708948 | [sources] | |||
| Registration number | C-0694/2007 · IG-0214/T10/2017 · T10/F/92/0289 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | FDESDRV6FQF4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE, MDV · Vaaly Villa Male Maldives · Vaaly Villa, Majeedhee Magu, Henveiru, Male | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 · ofac-44463 · ofac-pr-4611b2ed792ddd0195625facc243237ccc6beaf1 · usgsa-s4mrqm41l · permid-5086708948For 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 | |
| Vaaly Villa, Majeedhee Magu, Henveiru, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |