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WHITE BEACH WATERSPORTS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameWHITE BEACH WATERSPORTS · White Beach Watersports Pvt Ltd[sources]
Other nameWhite Beach Watersports[sources]
Incorporation date[sources]
JurisdictionMaldives[sources]
CountryMaldives[sources]
PermID5086708772[sources]
Registration numberC-0930/2020[sources]
SectorOther amusement and recreation activities[sources]
Unique Entity IDFE4JFTTJMDP7 · KZN4WJQFE669[sources]
StatusActive[sources]
AddressBeach Road Hulhamale 23000 Maldives · Beach Road, 23000 Hulhamale · Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives · MALE, MDV · Male · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WHITE BEACH WATERSPORTS PVT LTD)

US SAM Procurement Exclusions,

(also WHITE BEACH WATERSPORTS PVT LTD)

US SAM Procurement Exclusions,

(also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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: ofac-44471 · NK-8L3MuMxDbRbW7Nfs3xLtvo · permid-5086708772 · tw-shtc-284a8b2c8b31fa64592d79453d20bf0b706882ee · usgsa-s4mrqm41v · usgsa-s4mrty7x2 · usgsa-s4mrty2zt · tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116

For experts: raw data explorer