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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, 23000 Hulhamale · Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives · MALE, MDV · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-a468cd0bbe5f99f2b557ed3a29a0dcfe922ea116 · ofac-pr-944dd18ca67082b4ea52c5019229402c9107331b · usgsa-s4mrqm41v · usgsa-s4mrty7x2 · usgsa-s4mrty2zt · ofac-44471 · tw-shtc-284a8b2c8b31fa64592d79453d20bf0b706882ee · permid-5086708772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Male | Maldives | |
| Beach Road, 23000 Hulhamale | 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |