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Multi Construction Pvt Ltd

Debarred entity · Export controlled · Sanctioned entity

Multi Construction Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Multi Construction Pvt LTD · Multi Construction Pvt Ltd				[sources]
Incorporation date	2006-11-09				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0833/2006`				[sources]
Unique Entity ID	`FCNSVXFMH4C3`				[sources]
Address	SHIMAZ, NELLAIDHOO · Shimaz Nellaidhoo Maldives · Shimaz, Nellaidhoo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shimaz, Nellaidhoo	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
Abdulla Shareef Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

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 SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,676

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

External databases

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

US OFAC Press Releases8,695

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-28fd1b80a2b0f053f4d7d50909cc1a5b068ede46 · ofac-pr-5b5d27177587cd23b12f3c6b03f9659b1454143d · ofac-44450 · usgsa-s4mrqm415

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Factsheet Relationships Data sources

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