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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WHITE BEACH WATERSPORTS · White Beach Watersports Pvt Ltd | [sources] | |||
| Alias | White Beach Watersports | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708772 | [sources] | |||
| Registration number | C-0930/2020 | [sources] | |||
| Sector | Other amusement and recreation activities | [sources] | |||
| Unique Entity ID | FE4JFTTJMDP7 · KZN4WJQFE669 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beach Road Hulhamale 23000 Maldives · Beach Road, Hulhamale 23000 · Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives · MALE · Male · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WHITE BEACH WATERSPORTS PVT LTD)
(also WHITE BEACH WATERSPORTS PVT LTD)
(also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b · usgsa-s4mrty2zt · tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 · usgsa-s4mrqm41v · usgsa-s4mrty7x2 · permid-5086708772 · tw-shtc-284a8b2c8b31fa64592d79453d20bf0b706882ee · ofac-44471For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DpUAZf9SqZkn3Bz7DZxDxB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beach Road, Hulhamale 23000 | 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 | |
| AHMED AALIF RAUF Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Male | Maldives |