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Intermodal Maldives

Sanctioned entity

Intermodal Maldives is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERMODAL MALDIVES · Intermodal Maldives · ІНТЕРМОДАЛ МАЛЬДІВИ · ИНТЕРМОДАЛ МАЛЬДИВЫ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
Registration number	`SP-0663/2022`				[sources]
OGRN	`SP-0663/2022`				[sources]
PermID	`5086935445`				[sources]
Status	Active				[sources]
Address	20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male · 20264, Maldives, Male, Asaree Hingun, M. M. Aanooru, 1st Floor · 20264, Мальдивы, Мале, Асари Хингун, М. М. Аануру, 1 этаж · 20264, Мальдіви, Мале, Асарі Хінгун, M. M. Аануру, 1-й поверх				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male	Maldives

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086935445 · ua-nazk-company-11858 · ofac-46689

For experts: raw data explorer

Factsheet Data sources

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