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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Intermodal Maldives | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086935445 | [sources] | |||
| Registration number | SP-0663/2022 | [sources] | |||
| Unique Entity ID | RPR5KN4MMPP5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE · 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE · 20264 M. M. Aanooru, 1st Floor, Asaree Hingun Male Maldives · 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male · MV | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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 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
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
us-bis-140eef38ecb1c282a0d0e3c26bbc20f69560f9bd · ofac-pr-a6cd8d6ca5903a8537e56e1af168d1fd4a77bb7c · trade-csl-fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4 · ofac-46689 · usgsa-s4mrrkt7c · permid-5086935445 · us-bis-2023-05-16-intermodal-maldives · tw-shtc-0abeb6548531d5ad3cb044cba51f79b39d686dbeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | Maldives | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |