Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Southern Stallions Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BN09492020 · C-0255/2020 | [sources] | |||
| Sector | Sports and recreation education | [sources] | |||
| Unique Entity ID | FDBZWKFURLN3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO · Gurahaage, Orchid Magu Feydhoo 19040 Maldives · Gurahaage, Orchid Magu, 19040 Feydhoo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrqm41j · tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1 · ofac-44461For 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 | |
| Gurahaage, Orchid Magu, 19040 Feydhoo | Maldives | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |