Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYSKON PVT LTD · Syskon Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0901/2017 | [sources] | |||
| PermID | 5086708017 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chaandhanee Magu, Maafannu, 20189 Male · Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaandhanee Magu, Maafannu, 20189 Male | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam | - | - | - | |