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WHITE BEACH WATERSPORTS

Debarred entity · Export controlled · Sanctioned entity

WHITE BEACH WATERSPORTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE BEACH WATERSPORTS · White Beach Watersports Pvt Ltd				[sources]
Alias	White Beach Watersports				[sources]
Incorporation date	2020-11-09				[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 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-07-31

Descriptions

(also WHITE BEACH WATERSPORTS PVT LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also WHITE BEACH WATERSPORTS PVT LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

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	2023-07-31

Owners
Owner	Percentage held	Start date	End date
AHMED AALIF RAUF Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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

Source data IDs: tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 · usgsa-s4mrty2zt · usgsa-s4mrqm41v · permid-5086708772 · ofac-44471 · tw-shtc-284a8b2c8b31fa64592d79453d20bf0b706882ee · usgsa-s4mrty7x2 · ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b

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