Search OpenSanctions

Furaha Construction Pvt Ltd

Sanctioned entity

Furaha Construction Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FURAHA CONSTRUCTION PVT LTD · Furaha Construction Pvt Ltd				[sources]
Incorporation date	2015-03-18				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
Registration number	`C-0282/2015`				[sources]
PermID	`5086709031`				[sources]
Status	Active				[sources]
Address	Garden Villa, 19040 Feydhoo · Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Garden Villa, 19040 Feydhoo	Maldives

Owners
Owner	Percentage held	Start date	End date
AGLEEL, Ahmed	-	-	-

Sanctions
Authority	Program	Start date	End date
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)

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 Data2,450

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-5086709031 · ofac-44459

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk